PARALLEL PRIVATE EQUITY LLP
LONDON PARALLEL OPERATIONS LLP

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Company number OC341400
Status Active
Incorporation Date 12 November 2008
Company Type Limited Liability Partnership
Address 4TH FLOOR, 167-169 WARDOUR STREET, LONDON, W1F 8WR
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Graham Stewart Cox as a member on 13 May 2016. The most likely internet sites of PARALLEL PRIVATE EQUITY LLP are www.parallelprivateequity.co.uk, and www.parallel-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Parallel Private Equity Llp is a Limited Liability Partnership. The company registration number is OC341400. Parallel Private Equity Llp has been working since 12 November 2008. The present status of the company is Active. The registered address of Parallel Private Equity Llp is 4th Floor 167 169 Wardour Street London W1f 8wr. . PETERS, Neil Simon is a LLP Designated Member of the company. WHITNEY, Paul Michael is a LLP Designated Member of the company. PARALLEL PRIVATE EQUITY LIMITED (COMPANY NO 3453171) is a LLP Designated Member of the company. LLP Designated Member COX, Graham Stewart has been resigned. LLP Designated Member HAGGITH, Grant Charles has been resigned. LLP Designated Member MACKIE, John David has been resigned.


Current Directors

LLP Designated Member
PETERS, Neil Simon
Appointed Date: 12 November 2008
59 years old
LLP Designated Member
WHITNEY, Paul Michael
Appointed Date: 12 November 2008
77 years old
LLP Designated Member
PARALLEL PRIVATE EQUITY LIMITED (COMPANY NO 3453171)
Appointed Date: 19 November 2008

Resigned Directors

LLP Designated Member
COX, Graham Stewart
Resigned: 13 May 2016
Appointed Date: 12 November 2008
62 years old
LLP Designated Member
HAGGITH, Grant Charles
Resigned: 27 July 2012
Appointed Date: 19 November 2008
64 years old
LLP Designated Member
MACKIE, John David
Resigned: 17 April 2012
Appointed Date: 19 November 2008
72 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 Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PARALLEL PRIVATE EQUITY LLP Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
16 May 2016
Termination of appointment of Graham Stewart Cox as a member on 13 May 2016
16 Feb 2016
Annual return made up to 15 February 2016
04 Sep 2015
Full accounts made up to 31 December 2014
...
... and 23 more events
24 Nov 2008
Currext from 30/11/2009 to 31/12/2009
24 Nov 2008
LLP member appointed john david mackie
24 Nov 2008
LLP member appointed grant charles haggith
24 Nov 2008
LLP member appointed parallel private equity LIMITED (company no 3453171)
12 Nov 2008
Incorporation document\certificate of incorporation

PARALLEL PRIVATE EQUITY LLP Charges

9 January 2013
Rent deposit deed
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Nortrust Nominees LTD
Description: Interest in the sum of £5,500 to pay into the account being…

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