PARITY BIDCO LIMITED
Overview
| Company Name | PARITY BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13767968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARITY BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PARITY BIDCO LIMITED located?
| Registered Office Address | 2 Copthall Avenue EC2R 7DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARITY BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PARITY BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for PARITY BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ben Challice as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Martin as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jatinder Singh Soomal as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steve John Burn-Murdoch as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Fiona Norah Mccormick as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonia Dale Cheong as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 2 Copthall Avenue London EC2R 7DA on Sep 23, 2022 | 1 pages | AD01 | ||||||||||
Registration of charge 137679680002, created on Jul 11, 2022 | 29 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Ms Antonia Dale Cheong as a director on Jun 20, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian James Lawrence Masters as a director on Jun 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Martin as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 137679680001, created on Feb 16, 2022 | 36 pages | MR01 | ||||||||||
Notification of Parity Midco Limited as a person with significant control on Dec 17, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Hg Incorporations Limited as a person with significant control on Dec 17, 2021 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PARITY BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIENS, Sebastien Marie Julien | Director | Copthall Avenue EC2R 7DA London 2 England | United Kingdom | French | Private Equity Investment Professional | 280522530001 | ||||
| CHALLICE, Ben | Director | EC2R 7DA London C/O 2 Copthall Avenue United Kingdom | United Kingdom | British | Director | 326212390001 | ||||
| MARTIN, Thomas | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | German | Investment Professional | 289933260001 | ||||
| MASTERS, Julian James Lawrence | Director | Copthall Avenue EC2R 7DA London 2 England | United Kingdom | British | Investment Manager | 294573890001 | ||||
| MCCORMICK, Fiona Norah | Director | Copthall Avenue EC2R 7DA London 2 England | England | Irish | Investment Professional | 279637290001 | ||||
| SOOMAL, Jatinder Singh | Director | Copthall Avenue EC2R 7DA London 2 England | United Kingdom | British | Chief Financial Officer | 275925380001 | ||||
| BURN-MURDOCH, Steve John | Director | Copthall Avenue EC2R 7DA London 2 England | United Kingdom | British | Director | 274047250001 | ||||
| CHEONG, Antonia Dale | Director | Copthall Avenue EC2R 7DA London 2 England | England | British | Investment Manager | 190612830001 | ||||
| MARTIN, Thomas | Director | SE1 2AP London 2 More London Riverside United Kingdom | United Kingdom | German | Director | 289933260001 |
Who are the persons with significant control of PARITY BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parity Midco Limited | Dec 17, 2021 | More London Riverside SE1 2AP London 2 United Kingdom | No | ||||||||||
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Natures of Control
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| Hg Incorporations Limited | Nov 26, 2021 | SE1 2AP London 2 More London Riverside | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0