PARALLEL PRIVATE EQUITY MANAGERS LIMITED

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

This company is commonly known as Parallel Private Equity Managers Limited. The company was founded 27 years ago and was given the registration number 03453171. 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 MANAGERS LIMITED
Company Number	:	03453171
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 1997
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
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ	Director	01 October 2015	Active
37, Gloucester Square, London, United Kingdom, W2 2TD	Director	23 October 1997	Active
90 Montagu Mansions, London, W1U 6LF	Secretary	23 October 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 October 1997	Active
55 Roseneath Road, London, SW11 6AG	Director	22 June 1998	Active
22 Hill Road, St John's Wood, London, NW8 9QG	Director	23 October 1997	Active
4th, Floor, 167-169 Wardour Street, London, W1F 8WR	Director	01 October 2015	Active
Espaliers 8a Clifton Road, Chesham Bois, Amersham, HP6 5PU	Director	05 September 2001	Active
Seestattstrasse 32, Altendorf, SWITZERL	Director	13 February 2003	Active
33 Aigburth Mansions, Mowll Street, Kennington, Oval, London, SW9 0EP	Director	17 April 1998	Active
22a Abbots Road, Abbots Langley, Watford, WD5 0AZ	Director	17 April 1998	Active
247 Rue Saint Martin, Paris, France, FOREIGN	Director	11 July 2002	Active
Caerleon, 8 Murdoch Road, Wokingham, RG40 2DE	Director	13 February 2003	Active
Lawn House, 14 Ampton Road, Birmingham, B15 2UJ	Director	18 October 1999	Active
Zeltweg 30, Zurich, Switzerland, 8032	Director	08 May 2003	Active
61 Huddleston Road, London, N7 0AE	Director	04 February 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	15 October 1997	Active

People with Significant Control

Dr Paul Michael Whitney
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1948
Nationality	:	British
Address	:	Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Nature of control	:	Significant influence or control

Parallel Private Equity Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	167-169, Wardour Street, London, England, W1F 8WR
Nature of control	:	Ownership of shares 75 to 100 percent

PARALLEL PRIVATE EQUITY MANAGERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement