Menna Overview
Here’s a quick overview of PARITY MIDCO LIMITED 👀 — a London based business that started in 2021.
PARITY MIDCO LIMITED
- Company statusactive
- Company No13802754
- Age4 years 7 months Incorporated 15 December 2021
- Officers6
Address
2 Copthall Avenue, London, EC2R 7DA, England
PARITY MIDCO LIMITED is an active company incorporated on 15 December 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Sep 2022
Capital Allotment Shares
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Dec 2021
Incorporation Company
4 Years Ago on 15 Dec 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIENS, Sebastien Marie Julien | director | May 1973 | 15 Dec 2021 |
| CHALLICE, Ben | director | Jul 1975 | 12 Aug 2024 |
| MARTIN, Thomas | director | Jun 1989 | 20 Feb 2024 |
| MASTERS, Julian James Lawrence | director | Jul 1973 | 20 Jun 2022 |
| MCCORMICK, Fiona Norah | director | Sep 1984 | 25 Aug 2023 |
| SOOMAL, Jatinder Singh | director | Sep 1982 | 20 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bowmark Capital Llp | 20 Jun 2022 | |
| Hg Pooled Management Limited | 17 Dec 2021 | |
| Hg Incorporations Limited | 15 Dec 2021 |
Related Companies
To view a related company, use above.
BRIENS, Sebastien Marie Julien, CHALLICE, Ben, MARTIN, Thomas, MCCORMICK, Fiona Norah, SOOMAL, Jatinder Singh, BURN-MURDOCH, Steve John, CHEONG, Antonia Dale are mutual persons.
CHALLICE, Ben, SOOMAL, Jatinder Singh are mutual persons.
MARTIN, Thomas are mutual persons.
MARTIN, Thomas are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MASTERS, Julian James Lawrence are mutual persons.
MCCORMICK, Fiona Norah are mutual persons.
MCCORMICK, Fiona Norah are mutual persons.
MCCORMICK, Fiona Norah are mutual persons.
MCCORMICK, Fiona Norah are mutual persons.
MCCORMICK, Fiona Norah are mutual persons.
MCCORMICK, Fiona Norah are mutual persons.
MCCORMICK, Fiona Norah are mutual persons.
SOOMAL, Jatinder Singh, CHEONG, Antonia Dale are mutual persons.
BURN-MURDOCH, Steve John are mutual persons.
BURN-MURDOCH, Steve John are mutual persons.
BURN-MURDOCH, Steve John are mutual persons.
BURN-MURDOCH, Steve John are mutual persons.
BURN-MURDOCH, Steve John are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
CHEONG, Antonia Dale are mutual persons.
DEXT BIDCO LIMITED
BRIENS, Sebastien Marie Julien are mutual persons.
PARITY TOPCO LIMITED
CHALLICE, Ben, MARTIN, Thomas, MCCORMICK, Fiona Norah, SOOMAL, Jatinder Singh, CHEONG, Antonia Dale are mutual persons.
BOWMARK INVESTMENT PARTNERSHIP-N, NOMINEES LIMITED
MASTERS, Julian James Lawrence are mutual persons.
BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
MASTERS, Julian James Lawrence are mutual persons.
BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED
MASTERS, Julian James Lawrence are mutual persons.
BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED
MASTERS, Julian James Lawrence are mutual persons.
BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED
MASTERS, Julian James Lawrence are mutual persons.
NUCLEUS BIDCO LIMITED
SOOMAL, Jatinder Singh, CHEONG, Antonia Dale are mutual persons.
ALDRIN SUB-HOLDINGS LIMITED
BURN-MURDOCH, Steve John are mutual persons.
TYCHO TOPCO LIMITED
CHEONG, Antonia Dale are mutual persons.
TYCHO MIDCO LIMITED
CHEONG, Antonia Dale are mutual persons.
TYCHO HOLDCO LIMITED
CHEONG, Antonia Dale are mutual persons.
BOWMARK CAPITAL LLP
CHEONG, Antonia Dale are mutual persons.
SURF (TOPCO) LIMITED
CHEONG, Antonia Dale are mutual persons.
LOD (AUSTRALIA HOLDCO) LIMITED
CHEONG, Antonia Dale are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PARITY MIDCO LIMITED 👀 — a London based business that started in 2021.