PARALLEL PRIVATE EQUITY HOLDINGS LIMITED
LONDON PARALLEL NEWCO LIMITED

Hellopages » Greater London » Westminster » W1F 8WR
Company number 04559738
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 4TH FLOOR, 167-169 WARDOUR STREET, LONDON, W1F 8WR
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Graham Stewart Cox as a director on 13 May 2016. The most likely internet sites of PARALLEL PRIVATE EQUITY HOLDINGS LIMITED are www.parallelprivateequityholdings.co.uk, and www.parallel-private-equity-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Parallel Private Equity Holdings Limited is a Private Limited Company. The company registration number is 04559738. Parallel Private Equity Holdings Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Parallel Private Equity Holdings Limited is 4th Floor 167 169 Wardour Street London W1f 8wr. . PETERS, Neil Simon is a Director of the company. WHITNEY, Paul Michael is a Director of the company. Secretary RICHARDSON, Ian David Lea has been resigned. Secretary ROBINSON, Ronald Anthony has been resigned. Nominee Director COLLETT, Brian has been resigned. Director COX, Graham Stewart has been resigned. Director DENTAND, Marc Francois Claude has been resigned. Director HAGGITH, Grant Charles has been resigned. Director MACKIE, John David has been resigned. Director MCCRORY, John has been resigned. Director MUELLER, Nicolas Peter has been resigned. Director O'CONNELL, Laurence Richard has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
PETERS, Neil Simon
Appointed Date: 04 February 2005
59 years old
Director
WHITNEY, Paul Michael
Appointed Date: 06 December 2002
77 years old

Resigned Directors

Secretary
RICHARDSON, Ian David Lea
Resigned: 13 October 2014
Appointed Date: 06 December 2002
Secretary
ROBINSON, Ronald Anthony
Resigned: 06 December 2002
Appointed Date: 10 October 2002
Nominee Director
COLLETT, Brian
Resigned: 06 December 2002
Appointed Date: 10 October 2002
83 years old
Director
COX, Graham Stewart
Resigned: 13 May 2016
Appointed Date: 06 December 2002
62 years old
Director
DENTAND, Marc Francois Claude
Resigned: 18 May 2004
Appointed Date: 08 May 2003
61 years old
Director
HAGGITH, Grant Charles
Resigned: 30 June 2012
Appointed Date: 06 December 2002
64 years old
Director
MACKIE, John David
Resigned: 31 December 2011
Appointed Date: 08 May 2003
72 years old
Director
MCCRORY, John
Resigned: 30 June 2005
Appointed Date: 06 December 2002
77 years old
Director
MUELLER, Nicolas Peter
Resigned: 18 May 2004
Appointed Date: 08 May 2003
59 years old
Director
O'CONNELL, Laurence Richard
Resigned: 28 December 2004
Appointed Date: 21 June 2004
68 years old

Persons With Significant Control

Mr Paul Michael Whitney
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Mark Baldwin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Nicholas John Samuel Harries
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PARALLEL PRIVATE EQUITY HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
13 Sep 2016
Group of companies' accounts made up to 31 December 2015
16 May 2016
Termination of appointment of Graham Stewart Cox as a director on 13 May 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 40,000
04 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 65 more events
17 Dec 2002
New director appointed
17 Dec 2002
New director appointed
17 Dec 2002
Registered office changed on 17/12/02 from: 10 norwich street london EC4A 1BD
16 Dec 2002
New director appointed
10 Oct 2002
Incorporation

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