PARALLEL PRIVATE EQUITY MANAGERS LIMITED
LONDON PARALLEL PRIVATE EQUITY LIMITED PARALLEL VENTURES MANAGERS LIMITED

Hellopages » Greater London » Westminster » W1F 8WR
Company number 03453171
Status Active
Incorporation Date 15 October 1997
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 one hundred and five 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 director on 13 May 2016. The most likely internet sites of PARALLEL PRIVATE EQUITY MANAGERS LIMITED are www.parallelprivateequitymanagers.co.uk, and www.parallel-private-equity-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Parallel Private Equity Managers Limited is a Private Limited Company. The company registration number is 03453171. Parallel Private Equity Managers Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Parallel Private Equity Managers 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Paul has been resigned. Director BRYDON, Donald Hood has been resigned. Director COX, Graham Stewart has been resigned. Director COX, Graham Stewart has been resigned. Director DENTAND, Marc Francois Claude has been resigned. Director DUNLOP, Janet Mary has been resigned. Director HAGGITH, Grant Charles has been resigned. Director LASSERRE, Marc Jean Daniel has been resigned. Director MACKIE, John David has been resigned. Director MCCRORY, John has been resigned. Director MUELLER, Nicolas Peter has been resigned. Director PETERS, Neil Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
PETERS, Neil Simon
Appointed Date: 01 October 2015
59 years old
Director
WHITNEY, Paul Michael
Appointed Date: 23 October 1997
77 years old

Resigned Directors

Secretary
RICHARDSON, Ian David Lea
Resigned: 13 October 2014
Appointed Date: 23 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1997
Appointed Date: 15 October 1997
Director
BROOKS, Paul
Resigned: 03 April 2002
Appointed Date: 22 June 1998
71 years old
Director
BRYDON, Donald Hood
Resigned: 22 November 2002
Appointed Date: 23 October 1997
80 years old
Director
COX, Graham Stewart
Resigned: 13 May 2016
Appointed Date: 01 October 2015
62 years old
Director
COX, Graham Stewart
Resigned: 01 January 2009
Appointed Date: 05 September 2001
62 years old
Director
DENTAND, Marc Francois Claude
Resigned: 18 May 2004
Appointed Date: 13 February 2003
61 years old
Director
DUNLOP, Janet Mary
Resigned: 31 October 2000
Appointed Date: 17 April 1998
63 years old
Director
HAGGITH, Grant Charles
Resigned: 01 January 2009
Appointed Date: 17 April 1998
64 years old
Director
LASSERRE, Marc Jean Daniel
Resigned: 30 September 2002
Appointed Date: 11 July 2002
59 years old
Director
MACKIE, John David
Resigned: 01 January 2009
Appointed Date: 13 February 2003
72 years old
Director
MCCRORY, John
Resigned: 30 June 2005
Appointed Date: 18 October 1999
77 years old
Director
MUELLER, Nicolas Peter
Resigned: 18 May 2004
Appointed Date: 08 May 2003
59 years old
Director
PETERS, Neil Simon
Resigned: 01 January 2009
Appointed Date: 04 February 2005
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 October 1997
Appointed Date: 15 October 1997

Persons With Significant Control

Dr Paul Michael Whitney
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Parallel Private Equity Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARALLEL PRIVATE EQUITY MANAGERS LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Sep 2016
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
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
13 Oct 2015
Appointment of Mr Graham Stewart Cox as a director on 1 October 2015
...
... and 95 more events
02 Nov 1997
Director resigned
02 Nov 1997
New director appointed
02 Nov 1997
New director appointed
02 Nov 1997
New secretary appointed
15 Oct 1997
Incorporation

PARALLEL PRIVATE EQUITY MANAGERS LIMITED Charges

14 May 1999
Rent security deposit deed
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: Royal & Sun Alliance Life & Pensions Limited
Description: The deposit of £14,062.50 with all interest thereon.
25 March 1998
Rent security deposit deed
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Royal Life Insurance Limited
Description: £24,975.

Similar Companies

PARALLEL PRIVATE EQUITY L.P. PARALLEL PRIVATE EQUITY LLP PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED PARALLEL PRIVATE EQUITY PENTA LIMITED PARTNERSHIP PARALLEL PROCESSING LIMITED PARALLEL PROGRESS LIMITED PARALLEL PROJECT MANAGEMENT LIMITED