PARITY TOPCO LIMITED
Overview
| Company Name | PARITY TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC041266 |
| External Registration Number | 140025 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PARITY TOPCO LIMITED located?
| Registered Office Address | 22 Grenville Street JE4 8PX St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARITY TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
PARITY TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Parent Holding Company For The Parity Group |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey Law |
| Originating Registry Country | JERSEY |
| Place Registered | Jfsc Companies Registry |
| Company Number | 140025 |
What are the latest filings for PARITY TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||
Termination of appointment of Mark Joseph Hale as a director on Mar 07, 2025 | 2 pages | OSTM01 | ||||||
Full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||
Termination of appointment of Philip Charles Morgan as a director on Dec 02, 2024 | 2 pages | OSTM01 | ||||||
Appointment of Mark Joseph Hale as a director on Nov 01, 2024 | 3 pages | OSAP01 | ||||||
Appointment of Ben Challice as a director on Aug 12, 2024 | 3 pages | OSAP01 | ||||||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 4 pages | AA01 | ||||||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||
Termination of appointment of Antonia Dale Cheong as a director on Feb 01, 2024 | 2 pages | OSTM01 | ||||||
| ||||||||
Appointment of Miss Fiona Norah Mccormick as a director on Aug 25, 2023 | 3 pages | OSAP01 | ||||||
Termination of appointment of Steven John Burn-Murdoch as a director on Feb 20, 2024 | 2 pages | OSTM01 | ||||||
Appointment of Mr Thomas Martin as a director on Feb 20, 2024 | 3 pages | OSAP01 | ||||||
Appointment at registration for BR026384 - person authorised to represent, Morgan Philip 2 Copthall Avenue London United Kingdomec2R 7Da | pages | OS-PAR | ||||||
Appointment at registration for BR026384 - person authorised to accept service, Soomal Jatinder 2 Copthall Avenue London United Kingdomec2R 7Da | pages | OS-PAR | ||||||
Appointment at registration for BR026384 - person authorised to represent, Soomal Jatinder Singh 2 Copthall Avenue London United Kingdomec2R 7Da | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 84 pages | OSIN01 | ||||||
Who are the officers of PARITY TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (JERSEY) LIMITED | Secretary | Grenville Street JE4 8PX St Helier 22 Jersey |
| 318840740001 | ||||||||||||||
| ANDERSON, Neal | Director | Copthall Avenue EC2R 7DA London 2 United Kingdom | United Kingdom | British | 318840750001 | |||||||||||||
| BRIENS, Sebastian Marie Julien | Director | Copthall Avenue EC2R 7DA London 2 United Kingdom | United Kingdom | French | 318840760001 | |||||||||||||
| CHALLICE, Ben | Director | C/O Copthall Avenue EC2R 7DA London United Kingdom | United Kingdom | British | 326212390001 | |||||||||||||
| MARTIN, Thomas | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | German | 289933260001 | |||||||||||||
| MASTERS, Julian James Lawrence | Director | Copthall Avenue EC2R 7DA London 2 United Kingdom | United Kingdom | British | 318840790001 | |||||||||||||
| MCCORMICK, Fiona Norah | Director | Eagle Place SW1Y 6AF London One United Kingdom | England | Irish | 279637290001 | |||||||||||||
| PERRY, Rupert Grosvenor | Director | Copthall Avenue EC2R 7DA London 2 United Kingdom | United Kingdom | British | 70461000005 | |||||||||||||
| SMITH, Donal Thomas | Director | Copthall Avenue EC2R 7DA London 2 United Kingdom | United Kingdom | British | 62791490006 | |||||||||||||
| SOOMAL, Jatinder Singh | Director | Copthall Avenue EC2R 7DA London 2 United Kingdom | United Kingdom | British | 275925380001 | |||||||||||||
| BURN-MURDOCH, Steven John | Director | Copthall Avenue EC2R 7DA London 2 United Kingdom | United States | British | 318840770001 | |||||||||||||
| CHEONG, Antonia Dale | Director | Copthall Avenue EC2R 7DA London 2 United Kingdom | United Kingdom | British | 190612830002 | |||||||||||||
| HALE, Mark Joseph | Director | Copthall Avenue EC2R 7DA London 2 United Kingdom | United States | American | 329707910001 | |||||||||||||
| MORGAN, Philip Charles | Director | Copthall Avenue EC2R 7DA London 2 United Kingdom | England | British | 261493240009 |
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