PARITY MIDCO LIMITED
PARITY MIDCO LIMITED is an active private limited company, incorporated on 15 December 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: Group. PARITY MIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13802754 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 COPTHALL AVENUE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2R 7DA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 28/12/2024 |
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Last Made Up Date | 14/12/2023 |
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Return
Next Due Date | 12/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PARITY MIDCO LIMITED
Directors
(The company's officers)
MR SEBASTIEN MARIE JULIEN BRIENS
(~51 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 15/12/2021
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
- 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
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)
PARITY MIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2R 7DA.
Map of PARITY MIDCO LIMITED at local scale
Map of PARITY MIDCO LIMITED at district scale
More Companies in EC2R 7DA
Other companies with registered offices in EC2R 7DA:
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)