BERRYLANDS NOMINEES LIMITED - Profile & Financials

Accounts Submitted 27 Apr 2018

Confirmation Statement Submitted 21 Feb 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Parallel Private Equity Llp Suite 1.14 83 Victoria Street London SW1H 0HW England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 13 resigned

Show resigned officers

						Status
Neil Simon Peters	Director	British	England	59	4 Feb 2005	Active
Paul Michael Whitney	Director	British	United Kingdom	77	28 Apr 1998	Active

Shareholders

Shareholders (2)


Parallel Ventures Nominees Ltd	50.0%	1	Ordinary	16 Feb 2016
Parallel Private Equity Holdings Ltd	50.0%	1	Ordinary	16 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Michael Whitney

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB May 1948

Nature of Control

Significant Influence Or Control

Parallelequity Holdings Limted

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

PARALLEL PRIVATE EQUITY HOLDINGS LIMITED united kingdom

BERRYLANDS NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Jul 2018	Gazette	Gazette Notice Voluntary	View(1 page)
16 Jul 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 Apr 2018	Accounts	Annual accounts made up to 2017-12-31	View(6 pages)
21 Feb 2018	Confirmation Statement	Confirmation statement made on 2018-02-15 with no updates	View(3 pages)