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Overview

Summary

Affiliates

Contact details

Officers19

Finance2

Events2

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

PARALLEL PRIVATE EQUITY MANAGERS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Oct 1997 (27 years ago)

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Summary

NamePARALLEL PRIVATE EQUITY MANAGERS LIMITED
Historical names
  • PARALLEL PRIVATE EQUITY LIMITED
  • PARALLEL VENTURES MANAGERS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03453171
Incorporation Date15 Oct 1997 (27 years ago) / 177 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PARAL**********************

ActiveUnited Kingdom

Contact details

Legal addressBRISTOL, C/O FRP ADVISORY TRADING LTD, KINGS ORCHARD, BS2 0HQ

Officers

individual

IndividualUnited Kingdom

Dr Paul Michael Whitney

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

PARALLEL PRIVATE EQUITY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Peters, Neil Simon

Director


Appointed on01 Oct 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Whitney, Paul Michael

Director


Appointed on23 Oct 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Richardson, Ian David Lea

Secretary


Appointed on23 Oct 1997

Resigned on13 Oct 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on15 Oct 1997

Resigned on23 Oct 1997

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Financial reports

YearFixed assetsTotal equityOther
202120,476 GBP
(~$28,160)
3,114,430 GBP
(~$4,283,206)
View full report
20207,664 GBP
(~$9,828)
3,057,242 GBP
(~$3,920,378)
View full report

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Events

Old value

02 Jan 2009

Name changePARALLEL PRIVATE EQUITY LIMITED

17 Nov 2005

Name changePARALLEL VENTURES MANAGERS LIMITED

Documents

DateNameTypeDocument
25 Aug 2022Accounts with accounts type micro entityAAView
22 Feb 2022Confirmation statement with no updatesCS01View
28 Sep 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date15 Feb 2024
    due by 29 Feb 2024
  • Last statement dated15 Feb 2023
Returns
  • Next returns datedue by 15 Mar 2017
  • Last returns dated15 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is PARALLEL PRIVATE EQUITY MANAGERS LIMITED's headquarters?

PARALLEL PRIVATE EQUITY MANAGERS LIMITED's headquarters is located at BRISTOL, C/O FRP ADVISORY TRADING LTD, KINGS ORCHARD, BS2 0HQ

What is PARALLEL PRIVATE EQUITY MANAGERS LIMITED's industry?

PARALLEL PRIVATE EQUITY MANAGERS LIMITED is in the industry of Trusts, funds and similar financial entities

What year was PARALLEL PRIVATE EQUITY MANAGERS LIMITED started?

PARALLEL PRIVATE EQUITY MANAGERS LIMITED was started in 1997

Sources: Companies House