PARALLEL PRIVATE EQUITY HOLDINGS LIMITED

Accounts Submitted 28 Jun 2022

Confirmation Statement Submitted 28 Feb 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol Avon BS2 0HQ

Credit Report

Discover PARALLEL PRIVATE EQUITY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

Show resigned officers

						Status
Neil Simon Peters	Director	British	England	59	4 Feb 2005	Active
Paul Michael Whitney	Director	British	United Kingdom	77	6 Dec 2002	Active

Shareholders

Shareholders (2)


Nicholas John Samuel Harries Mark Baldwin	75.0%	30,000	Ordinary B	16 Feb 2016
Nicholas John Samuel Harries Mark Baldwin	25.0%	10,000	Ordinary A	16 Feb 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mark Baldwin

British

Active

Notified 6 Apr 2016

Residence England

DOB January 1963

Nature of Control

Ownership Of Shares 75 To 100 Percent As Trust

Paul Michael Whitney

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB May 1948

Nature of Control

Significant Influence Or Control

Nicholas John Samuel Harries

British

Active

Notified 6 Apr 2016

Residence England

DOB January 1971

Nature of Control

Ownership Of Shares 75 To 100 Percent As Trust

See All Controllers

Group Structure

PARALLEL PRIVATE EQUITY HOLDINGS LIMITED Current Company

BERRYLANDS NOMINEES LIMITED united kingdom shares 75 to 100 percent

PARALLEL PRIVATE EQUITY I LIMITED united kingdom shares 75 to 100 percent

PARALLEL PRIVATE EQUITY MANAGERS LIMITED united kingdom shares 75 to 100 percent

PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED united kingdom shares 75 to 100 percent

PARALLEL VENTURES NOMINEES NO. 2 LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Oct 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
11 Nov 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(13 pages)
24 May 2024	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(19 pages)
24 May 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
19 Oct 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)