PAR EQUITY HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PAR EQUITY HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PAR EQUITY HOLDINGS LIMITED was incorporated 16 years ago on 09/02/2008 and has the registered number: SC337533. The accounts status is FULL and accounts are next due on 31/12/2024.

PAR EQUITY HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3A DUBLIN MEUSE
EDINBURGH
EH3 6NW

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 199 LIMITED (until 07/03/2008)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN LEITH JOHNSTON ROBERTSON Mar 1952 Director 2016-02-01 CURRENT
MR ANDREW NOBLE Mar 1984 British Director 2021-01-30 CURRENT
MR PAUL MUNN Jan 1963 British Director 2011-04-01 CURRENT
MR ROBERT DAVID HIGGINSON Jun 1957 British Director 2008-06-16 CURRENT
MR PAUL ATKINSON Sep 1961 British Director 2008-06-16 CURRENT
MR ANDREW SEAN CASTELL Aug 1968 British Director 2008-06-16 CURRENT
HBJGW LIMITED Corporate Nominee Director 2008-02-09 UNTIL 2008-06-16 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2008-02-09 UNTIL 2008-06-16 RESIGNED
MR GEORGE REGINALD ELLIOTT Nov 1952 British Director 2016-02-01 UNTIL 2017-11-30 RESIGNED
ANDREW CHARLES LEY Jul 1975 British Secretary 2008-06-16 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Par Equity Llp 2016-06-30 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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PAR SYNDICATE LIMITED EDINBURGH SCOTLAND Active FULL 70229 - Management consultancy activities other than financial management
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PAR FORESTRY (GP) III LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
PAR FORESTRY (GENERAL PARTNER) IV LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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PRI FOUNDER PARTNER LLP EDINBURGH Active MICRO ENTITY None Supplied
RAVENSCROFT WIND LLP EDINBURGH Active MICRO ENTITY None Supplied
PAR EQUITY VENTURES (GENERAL PARTNER) I LLP EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
PAR EQUITY VENTURES FOUNDER (GENERAL PARTNER) I LLP EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied