Company Information for

PARALLEL PRIVATE EQUITY I LIMITED

83 Victoria Street, London, SW1H 0HW,

Company Registration Number

08803725

Private Limited Company

Active - Proposal to Strike off

About Parallel Private Equity I Ltd

PARALLEL PRIVATE EQUITY I LIMITED was founded on 2013-12-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Parallel Private Equity I Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
PARALLEL PRIVATE EQUITY I LIMITED
Legal Registered Office
83 Victoria Street
London
SW1H 0HW
Other companies in W1F

Filing Information

Company Number08803725
Date formed2013-12-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due30/09/2023
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2023-03-22 03:55:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil Simon Peters Director INVESTMENT MANAGER 2013-12-05 ENGLAND
Paul Michael Whitney Director INVESTMENT MANAGER 2013-12-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Stewart Cox Director 2013-12-05 2016-05-13
Ian David Lea Richardson Company Secretary 2013-12-05 2014-10-13

Related Directorships for Neil Simon Peters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Simon Peters PARALLEL PRIVATE EQUITY MANAGERS LIMITEDDirector 2015-10-01 CURRENT 1997-10-15 Liquidation
Neil Simon Peters PARALLEL PRIVATE EQUITY IIDirector 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
Neil Simon Peters ST JAMES III LIMITEDDirector 2010-06-17 CURRENT 2010-06-17 Dissolved 2017-07-11
Neil Simon Peters PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITEDDirector 2007-05-15 CURRENT 2007-05-15 Dissolved 2017-10-24
Neil Simon Peters PARALLEL VENTURES GENERAL PARTNER IIDirector 2005-02-04 CURRENT 2000-09-20 Active - Proposal to Strike off
Neil Simon Peters BERRYLANDS NOMINEES LIMITEDDirector 2005-02-04 CURRENT 1995-04-26 Active - Proposal to Strike off
Neil Simon Peters PARALLEL VENTURES NOMINEES NO. 2 LIMITEDDirector 2005-02-04 CURRENT 1998-12-03 Active - Proposal to Strike off
Neil Simon Peters PARALLEL VENTURES NOMINEES LIMITEDDirector 2005-02-04 CURRENT 1998-12-22 Active - Proposal to Strike off
Neil Simon Peters PARALLEL VENTURES GENERAL PARTNERDirector 2005-02-04 CURRENT 1997-08-15 Active - Proposal to Strike off
Neil Simon Peters PARALLEL PRIVATE EQUITY HOLDINGS LIMITEDDirector 2005-02-04 CURRENT 2002-10-10 Liquidation
Neil Simon Peters PARALLEL VENTURES NOMINEES NO.3 LIMITEDDirector 2004-09-28 CURRENT 1999-01-29 Dissolved 2013-11-15

Related Directorships for Paul Michael Whitney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Michael Whitney PARALLEL PRIVATE EQUITY IIDirector 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
Paul Michael Whitney ST JAMES III LIMITEDDirector 2010-09-09 CURRENT 2010-06-17 Dissolved 2017-07-11
Paul Michael Whitney PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITEDDirector 2007-05-15 CURRENT 2007-05-15 Dissolved 2017-10-24
Paul Michael Whitney PARALLEL VENTURES NOMINEES NO.3 LIMITEDDirector 2004-09-28 CURRENT 1999-01-29 Dissolved 2013-11-15
Paul Michael Whitney PARALLEL PRIVATE EQUITY HOLDINGS LIMITEDDirector 2002-12-06 CURRENT 2002-10-10 Liquidation
Paul Michael Whitney PARALLEL VENTURES GENERAL PARTNER IIDirector 2000-10-03 CURRENT 2000-09-20 Active - Proposal to Strike off
Paul Michael Whitney PARALLEL VENTURES NOMINEES LIMITEDDirector 1998-12-22 CURRENT 1998-12-22 Active - Proposal to Strike off
Paul Michael Whitney PARALLEL VENTURES NOMINEES NO. 2 LIMITEDDirector 1998-12-18 CURRENT 1998-12-03 Active - Proposal to Strike off
Paul Michael Whitney BERRYLANDS NOMINEES LIMITEDDirector 1998-04-28 CURRENT 1995-04-26 Active - Proposal to Strike off
Paul Michael Whitney PARALLEL PRIVATE EQUITY MANAGERS LIMITEDDirector 1997-10-23 CURRENT 1997-10-15 Liquidation
Paul Michael Whitney PARALLEL VENTURES GENERAL PARTNERDirector 1997-10-23 CURRENT 1997-08-15 Active - Proposal to Strike off