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All Information about:
Name

Parity Bidco Limited
Address
2 Copthall Avenue
London
EC2R 7DA
VAT ID no VAT ID available
Company No. 13767968 Show on Companies House
Accountsfull
last accounts made up to 31 March 2023
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •