PARALLEL PRIVATE EQUITY I LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8WR

Company number 08803725
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 167-169 WARDOUR STREET, LONDON, W1F 8WR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of PARALLEL PRIVATE EQUITY I LIMITED are www.parallelprivateequityi.co.uk, and www.parallel-private-equity-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Parallel Private Equity I Limited is a Private Limited Company. The company registration number is 08803725. Parallel Private Equity I Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Parallel Private Equity I Limited is 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. Director COX, Graham Stewart has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
PETERS, Neil Simon
Appointed Date: 05 December 2013
59 years old
Director
WHITNEY, Paul Michael
Appointed Date: 05 December 2013
77 years old

Resigned Directors

Secretary
RICHARDSON, Ian David Lea
Resigned: 13 October 2014
Appointed Date: 05 December 2013
Director
COX, Graham Stewart
Resigned: 13 May 2016
Appointed Date: 05 December 2013
62 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
Parallel Private Equity Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARALLEL PRIVATE EQUITY I LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 May 2016
Termination of appointment of Graham Stewart Cox as a director on 13 May 2016
09 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
...
... and 1 more events
11 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
11 Dec 2014
Registered office address changed from , 167-169 Wardour Street, London, W1F 8WR, England to 167-169 Wardour Street London W1F 8WR on 11 December 2014
10 Dec 2014
Registered office address changed from , 167-169 4th Floor, Wardour Street, London, W1F 8WF to 167-169 Wardour Street London W1F 8WR on 10 December 2014
30 Oct 2014
Termination of appointment of Ian David Lea Richardson as a secretary on 13 October 2014
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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