PAR FUND MANAGEMENT LIMITED
Overview
| Company Name | PAR FUND MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC338649 |
| Jurisdiction | Scotland |
| 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 PAR FUND MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PAR FUND MANAGEMENT LIMITED located?
| Registered Office Address | 3a Dublin Meuse EH3 6NW Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAR FUND MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 201 LIMITED | Feb 29, 2008 | Feb 29, 2008 |
What are the latest accounts for PAR FUND MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PAR FUND MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for PAR FUND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Charles Ley as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Noble as a director on Jan 30, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2016
| 3 pages | SH01 | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PAR FUND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Paul | Director | Dublin Meuse EH3 6NW Edinburgh 3a Scotland | Scotland | British | 74726200005 | |||||
| CASTELL, Andrew Sean | Director | Dublin Meuse EH3 6NW Edinburgh 3a Scotland | United Kingdom | British | 142569410001 | |||||
| HIGGINSON, Robert David | Director | Dublin Meuse EH3 6NW Edinburgh 3a Scotland | United States | American | 131356540001 | |||||
| MUNN, Paul | Director | Dublin Meuse EH3 6NW Edinburgh 3a Scotland | Scotland | British | 51419720002 | |||||
| NOBLE, Andrew Iain Brunel | Director | Dublin Meuse EH3 6NW Edinburgh 3a | Scotland | British | 279499780001 | |||||
| LEY, Andrew Charles | Secretary | Dublin Meuse EH3 6NW Edinburgh 3a Scotland | British | 147280980001 | ||||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080003 | |||||||
| DEMPSTER, John Laurie | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Midlothian | Scotland | British | 127837450001 | |||||
| LANGLEY, Graham John | Director | Dublin Meuse EH3 6NW Edinburgh 3a Scotland | United Kingdom | British | 115873530001 | |||||
| MUNN, Paul | Director | Dublin Meuse EH3 6NW Edinburgh 3a Scotland | Scotland | British | 51419720002 | |||||
| HBJGW LIMITED | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 38561180004 |
Who are the persons with significant control of PAR FUND MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Par Equity Holdings Limited | Jun 30, 2016 | Dublin Meuse EH3 6NW Edinburgh 3a Scotland | No | ||||||||||
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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