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Par Nominees Limited, EH3 6NW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PAR NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Par Nominees Limited. The company was founded 14 years ago and was given the registration number SC371729. The firm's registered office is in EDINBURGH. You can find them at 3a Dublin Meuse, , Edinburgh, Midlothian. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PAR NOMINEES LIMITED
Company Number:SC371729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3a Dublin Meuse, Edinburgh, Midlothian, EH3 6NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Dublin Meuse, Edinburgh, EH3 6NW

Director01 August 2023Active
3a, Dublin Meuse, Edinburgh, EH3 6NW

Director01 August 2023Active
3a, Dublin Meuse, Edinburgh, EH3 6NW

Director01 August 2023Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Secretary25 January 2010Active
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS

Corporate Secretary01 August 2023Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director25 January 2010Active
3a, Dublin Meuse, Edinburgh, EH3 6NW

Director01 July 2013Active
3a, Dublin Meuse, Edinburgh, EH3 6NW

Director08 March 2010Active
3a, Dublin Meuse, Edinburgh, EH3 6NW

Director01 July 2013Active
3a, Dublin Meuse, Edinburgh, EH3 6NW

Director08 March 2010Active
3a, Dublin Meuse, Edinburgh, EH3 6NW

Director30 January 2021Active

People with Significant Control

Kin Capital Partners Llp
Notified on:01 August 2023
Status:Active
Country of residence:England
Address:Hyde Park House, 5 Manfred Road, London, England, SW15 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Par Equity Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:Scotland
Address:3a, Dublin Meuse, Edinburgh, Scotland, EH3 6NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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