PARALLEL VENTURES GENERAL PARTNER II

Accounts Submitted 28 Jun 2022

Confirmation Statement Submitted 22 Feb 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

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 7 resigned

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						Status
Neil Simon Peters	Director	British	England	59	4 Feb 2005	Active
Paul Michael Whitney	Director	British	United Kingdom	77	3 Oct 2000	Active

Shareholders

Shareholders (1)


Parallel Private Equity Ii	100.0%	1,500	Ordinary	16 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Parallelequity Ii

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Paul Michael Whitney

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB May 1948

Nature of Control

Significant Influence Or Control

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Group Structure

PARALLEL PRIVATE EQUITY II united kingdom shares 75 to 100 percent

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

PARALLEL PRIVATE EQUITY HOLDINGS LIMITED united kingdom

PARALLEL VENTURES GENERAL PARTNER II Current Company

PARALLEL PRIVATE EQUITY 2005 LIMITED PARTNERSHIP united kingdom appoint/remove person

PPE GERMANY LP united kingdom appoint/remove person

ST. JAMES LIMITED PARTNERSHIP united kingdom appoint/remove person

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Mar 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Jan 2023	Gazette	Gazette Notice Voluntary	View(1 page)
23 Dec 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
28 Jun 2022	Accounts	Annual accounts made up to 2021-12-31	View(3 pages)
22 Feb 2022	Confirmation Statement	Confirmation statement made on 2022-02-15 with no updates	View(3 pages)