PARALLEL VENTURES NOMINEES LIMITED
- Company statusdissolved
- Company No03687011
- Age26 years 7 months Incorporated 22 December 1998
- Officers0
Address
83 Victoria Street, London, SW1H 0HW, England
PARALLEL VENTURES NOMINEES LIMITED is an dissolved company incorporated on 22 December 1998 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Years Ago on 04 Feb 2020
Gazette Notice Voluntary
5 Years Ago on 19 Nov 2019
Dissolution Application Strike Off Company
5 Years Ago on 12 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Oct 2019
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 08 May 2019
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Apr 2018
Confirmation Statement With No Updates
7 Years Ago on 21 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 06 Dec 2017
Accounts With Accounts Type Dormant
7 Years Ago on 18 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 21 Feb 2017
Confirmation Statement With Updates
8 Years Ago on 20 Feb 2017
Accounts With Accounts Type Dormant
8 Years Ago on 14 Sep 2016
Termination Director Company With Name Termination Date
9 Years Ago on 16 May 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 16 Feb 2016
Accounts With Accounts Type Dormant
9 Years Ago on 04 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Mar 2015
Termination Secretary Company With Name Termination Date
10 Years Ago on 13 Nov 2014
Accounts With Accounts Type Dormant
11 Years Ago on 16 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Mar 2014
Accounts With Accounts Type Dormant
11 Years Ago on 13 Sep 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 20 Feb 2013
Change Registered Office Address Company With Date Old Address
12 Years Ago on 28 Jan 2013
Termination Director Company With Name
13 Years Ago on 17 Jul 2012
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETERS, Neil Simon | director | Jul 1966 | 04 Feb 2005 |
| WHITNEY, Paul Michael | director | May 1948 | 22 Dec 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parallel Private Equity Holdings Limited | 06 Apr 2016 | |
| Mr Paul Michael Whitney | Jul 1948 | 06 Apr 2016 |
| Parallel Private Equity Holdings Ltd | 06 Apr 2016 |
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PETERS, Neil Simon are mutual persons.
PETERS, Neil Simon, WHITNEY, Paul Michael, RICHARDSON, Ian David Lea, COX, Graham Stewart, DENTAND, Marc Francois Claude, DUNLOP, Janet Mary, HAGGITH, Grant Charles, MACKIE, John David are mutual persons.
PETERS, Neil Simon, WHITNEY, Paul Michael, COX, Graham Stewart are mutual persons.
PETERS, Neil Simon, WHITNEY, Paul Michael, COX, Graham Stewart are mutual persons.
PETERS, Neil Simon, WHITNEY, Paul Michael, COX, Graham Stewart, HAGGITH, Grant Charles are mutual persons.
PETERS, Neil Simon, WHITNEY, Paul Michael, COX, Graham Stewart, HAGGITH, Grant Charles, MACKIE, John David are mutual persons.
PETERS, Neil Simon, WHITNEY, Paul Michael, RICHARDSON, Ian David Lea, COX, Graham Stewart, HAGGITH, Grant Charles, MACKIE, John David are mutual persons.
PETERS, Neil Simon, WHITNEY, Paul Michael, RICHARDSON, Ian David Lea, COX, Graham Stewart, DUNLOP, Janet Mary, HAGGITH, Grant Charles, MACKIE, John David are mutual persons.
PETERS, Neil Simon, WHITNEY, Paul Michael, RICHARDSON, Ian David Lea, COX, Graham Stewart, DUNLOP, Janet Mary, HAGGITH, Grant Charles, MACKIE, John David are mutual persons.
PETERS, Neil Simon, WHITNEY, Paul Michael, RICHARDSON, Ian David Lea, COX, Graham Stewart, DUNLOP, Janet Mary, HAGGITH, Grant Charles, MACKIE, John David are mutual persons.
PETERS, Neil Simon, WHITNEY, Paul Michael, RICHARDSON, Ian David Lea, COX, Graham Stewart, DENTAND, Marc Francois Claude, HAGGITH, Grant Charles, MACKIE, John David are mutual persons.
PETERS, Neil Simon, WHITNEY, Paul Michael, RICHARDSON, Ian David Lea, COX, Graham Stewart, DUNLOP, Janet Mary, HAGGITH, Grant Charles, MACKIE, John David are mutual persons.
PETERS, Neil Simon, WHITNEY, Paul Michael, RICHARDSON, Ian David Lea, COX, Graham Stewart, HAGGITH, Grant Charles, MACKIE, John David are mutual persons.
PETERS, Neil Simon are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
RICHARDSON, Ian David Lea are mutual persons.
COX, Graham Stewart are mutual persons.
COX, Graham Stewart are mutual persons.
COX, Graham Stewart are mutual persons.
DENTAND, Marc Francois Claude are mutual persons.
DUNLOP, Janet Mary are mutual persons.
DUNLOP, Janet Mary are mutual persons.
DUNLOP, Janet Mary are mutual persons.
DUNLOP, Janet Mary are mutual persons.
DUNLOP, Janet Mary are mutual persons.
DUNLOP, Janet Mary, MACKIE, John David are mutual persons.
DUNLOP, Janet Mary are mutual persons.
DUNLOP, Janet Mary are mutual persons.
DUNLOP, Janet Mary are mutual persons.
HAGGITH, Grant Charles are mutual persons.
HAGGITH, Grant Charles are mutual persons.
HAGGITH, Grant Charles are mutual persons.
HAGGITH, Grant Charles are mutual persons.
HAGGITH, Grant Charles are mutual persons.
MACKIE, John David are mutual persons.
MACKIE, John David are mutual persons.
MACKIE, John David are mutual persons.
MACKIE, John David are mutual persons.
MACKIE, John David are mutual persons.
MACKIE, John David are mutual persons.
MACKIE, John David are mutual persons.
MACKIE, John David are mutual persons.
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