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Nom

Parity Bidco Limited
Adresse
2 Copthall Avenue
London
EC2R 7DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13767968 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Parity Midco Limited Status: Active Notified: 17/12/2021 Companies House Number: 13802754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hg Incorporations Limited Status: Ceased Notified: 26/11/2021 Ceased: 17/12/2021 Companies House Number: 04572042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Briens, Sebastien Marie Julien London, England Status: Active Notified: 26/11/2021 Date of Birth: 05/1973 Occupation: Private Equity Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French
    Martin, Thomas London, United Kingdom Status: Active Notified: 20/02/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: German
    Masters, Julian James Lawrence London, England Status: Active Notified: 20/06/2022 Date of Birth: 07/1973 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Mccormick, Fiona Norah London, England Status: Active Notified: 25/08/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Irish
    Soomal, Jatinder Singh London, England Status: Active Notified: 20/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Burn-Murdoch, Steve John London, England Status: Ceased Notified: 26/11/2021 Ceased: 20/02/2024 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cheong, Antonia Dale London, England Status: Ceased Notified: 20/06/2022 Ceased: 25/08/2023 Date of Birth: 12/1987 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Nucleus Midco Limited Status: Active Notified: 20/06/2022 Companies House Number: 11858981 Nature of Control
  • Ownership of shares - 75% or more
    •