PARITY BIDCO LIMITED

PARITY BIDCO LIMITED is an active private limited company, incorporated on 26 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Copthall Avenue, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. PARITY BIDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2 COPTHALL AVENUE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2R 7DA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	24/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PARITY BIDCO LIMITED

Directors

(The company's officers)

MR SEBASTIEN MARIE JULIEN BRIENS

(~50 year old French national)

2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND

Current Director
Gives occupation as PRIVATE EQUITY INVESTMENT PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 26/11/2021

MR THOMAS MARTIN

(~34 year old German national)

2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 20/02/2024

MR JULIAN JAMES LAWRENCE MASTERS

(~50 year old British national)

2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 20/06/2022

MS FIONA NORAH MCCORMICK

(~39 year old Irish national)

2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 25/08/2023

MR JATINDER SINGH SOOMAL

(~41 year old British national)

2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 20/02/2024

Connections

(Shared officers)

BOWMARK CAPITAL (HOLDINGS) LIMITED

MR JULIAN JAMES LAWRENCE MASTERS

BOWMARK CAPITAL PARTNERS GP LIMITED

MR JULIAN JAMES LAWRENCE MASTERS

BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED

MR JULIAN JAMES LAWRENCE MASTERS

BOWMARK CAPITAL PARTNERS IV GP LIMITED

MR JULIAN JAMES LAWRENCE MASTERS

BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED

MR JULIAN JAMES LAWRENCE MASTERS

BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED

MR JULIAN JAMES LAWRENCE MASTERS

BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED

MR JULIAN JAMES LAWRENCE MASTERS

BOWMARK FOUNDER LIMITED

MR JULIAN JAMES LAWRENCE MASTERS

BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED

MR JULIAN JAMES LAWRENCE MASTERS

BOWMARK GROWTH INVESTMENT PARTNERSHIP-A, NOMINEES LIMITED

MR JULIAN JAMES LAWRENCE MASTERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)