PARALLEL PRIVATE EQUITY HOLDINGS LIMITED

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

This company is commonly known as Parallel Private Equity Holdings Limited. The company was founded 21 years ago and was given the registration number 04559738. The firm's registered office is in LONDON. You can find them at 83 Victoria Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name	:	PARALLEL PRIVATE EQUITY HOLDINGS LIMITED
Company Number	:	04559738
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 2002
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address	:	83 Victoria Street, London, England, SW1H 0HW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Isle View, Swanage Road, Studland, Swanage, England, BH19 3AE	Director	04 February 2005	Active
C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ	Director	06 December 2002	Active
90 Montagu Mansions, London, W1U 6LF	Secretary	06 December 2002	Active
18 Salmen Road, London, England, E13 0DT	Secretary	10 October 2002	Active
254 Old Church Road, Chingford, London, E4 8BT	Nominee Director	10 October 2002	Active
Espaliers 8a Clifton Road, Chesham Bois, Amersham, HP6 5PU	Director	06 December 2002	Active
Seestattstrasse 32, Altendorf, SWITZERL	Director	08 May 2003	Active
22a Abbots Road, Abbots Langley, Watford, WD5 0AZ	Director	06 December 2002	Active
Caerleon, 8 Murdoch Road, Wokingham, RG40 2DE	Director	08 May 2003	Active
Lawn House, 14 Ampton Road, Birmingham, B15 2UJ	Director	06 December 2002	Active
Zeltweg 30, Zurich, Switzerland, 8032	Director	08 May 2003	Active
Court Lodge Church Path, Deal, CT14 9TN	Director	21 June 2004	Active

People with Significant Control

Mr Paul Michael Whitney
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1948
Nationality	:	British
Address	:	C/O Frp Advisory Trading Limited, Kings Orchard, Bristol, BS2 0HQ
Nature of control	:	Significant influence or control

Mr Mark Baldwin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Country of residence	:	England
Address	:	20, Cursitor Street, London, England, EC4A 1LT
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr Nicholas John Samuel Harries
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Country of residence	:	England
Address	:	20, Cursitor Street, London, England, EC4A 1LT
Nature of control	:	Ownership of shares 75 to 100 percent as trust

PARALLEL PRIVATE EQUITY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement