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Home > England & Wales Companies > PARALLEL PRIVATE EQUITY I LIMITED
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

Company Overview

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 Number 08803725
Company ID Number 08803725
Date formed 2013-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-22 04:55:02
Primary Source:Companies House
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Companies with same name PARALLEL PRIVATE EQUITY I LIMITED
The following companies were found which have the same name as PARALLEL PRIVATE EQUITY I LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARALLEL PRIVATE EQUITY II 83 Victoria Street London SW1H 0HW Active - Proposal to Strike off Company formed on the 2013-12-05

Company Officers of PARALLEL PRIVATE EQUITY I LIMITED

Current Directors
Officer Role Date Appointed
NEIL SIMON PETERS
 Director 2013-12-05
PAUL MICHAEL WHITNEY
 Director 2013-12-05
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL SIMON PETERS PARALLEL PRIVATE EQUITY MANAGERS LIMITED Director 2015-10-01 CURRENT 1997-10-15 Liquidation
NEIL SIMON PETERS PARALLEL PRIVATE EQUITY II Director 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
NEIL SIMON PETERS ST JAMES III LIMITED Director 2010-06-17 CURRENT 2010-06-17 Dissolved 2017-07-11
NEIL SIMON PETERS PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED Director 2007-05-15 CURRENT 2007-05-15 Dissolved 2017-10-24
NEIL SIMON PETERS PARALLEL VENTURES GENERAL PARTNER II Director 2005-02-04 CURRENT 2000-09-20 Active - Proposal to Strike off
NEIL SIMON PETERS BERRYLANDS NOMINEES LIMITED Director 2005-02-04 CURRENT 1995-04-26 Active - Proposal to Strike off
NEIL SIMON PETERS PARALLEL VENTURES NOMINEES NO. 2 LIMITED Director 2005-02-04 CURRENT 1998-12-03 Active - Proposal to Strike off
NEIL SIMON PETERS PARALLEL VENTURES NOMINEES LIMITED Director 2005-02-04 CURRENT 1998-12-22 Active
NEIL SIMON PETERS PARALLEL VENTURES GENERAL PARTNER Director 2005-02-04 CURRENT 1997-08-15 Active - Proposal to Strike off
NEIL SIMON PETERS PARALLEL PRIVATE EQUITY HOLDINGS LIMITED Director 2005-02-04 CURRENT 2002-10-10 Liquidation
NEIL SIMON PETERS PARALLEL VENTURES NOMINEES NO.3 LIMITED Director 2004-09-28 CURRENT 1999-01-29 Dissolved 2013-11-15
PAUL MICHAEL WHITNEY PARALLEL PRIVATE EQUITY II Director 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
PAUL MICHAEL WHITNEY ST JAMES III LIMITED Director 2010-09-09 CURRENT 2010-06-17 Dissolved 2017-07-11
PAUL MICHAEL WHITNEY PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED Director 2007-05-15 CURRENT 2007-05-15 Dissolved 2017-10-24
PAUL MICHAEL WHITNEY PARALLEL VENTURES NOMINEES NO.3 LIMITED Director 2004-09-28 CURRENT 1999-01-29 Dissolved 2013-11-15
PAUL MICHAEL WHITNEY PARALLEL PRIVATE EQUITY HOLDINGS LIMITED Director 2002-12-06 CURRENT 2002-10-10 Liquidation
PAUL MICHAEL WHITNEY PARALLEL VENTURES GENERAL PARTNER II Director 2000-10-03 CURRENT 2000-09-20 Active - Proposal to Strike off
PAUL MICHAEL WHITNEY PARALLEL VENTURES NOMINEES LIMITED Director 1998-12-22 CURRENT 1998-12-22 Active
PAUL MICHAEL WHITNEY PARALLEL VENTURES NOMINEES NO. 2 LIMITED Director 1998-12-18 CURRENT 1998-12-03 Active - Proposal to Strike off
PAUL MICHAEL WHITNEY BERRYLANDS NOMINEES LIMITED Director 1998-04-28 CURRENT 1995-04-26 Active - Proposal to Strike off
PAUL MICHAEL WHITNEY PARALLEL PRIVATE EQUITY MANAGERS LIMITED Director 1997-10-23 CURRENT 1997-10-15 Liquidation
PAUL MICHAEL WHITNEY PARALLEL VENTURES GENERAL PARTNER Director 1997-10-23 CURRENT 1997-08-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-28Application to strike the company off the register
2022-12-28DS01Application to strike the company off the register
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2019-05-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM 167-169 Wardour Street London W1F 8WR
2017-08-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART COX
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 167-169 WARDOUR STREET LONDON W1F 8WR ENGLAND
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, 167-169 WARDOUR STREET, LONDON, W1F 8WR, ENGLAND
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 167-169 4TH FLOOR WARDOUR STREET LONDON W1F 8WF
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, 167-169 4TH FLOOR, WARDOUR STREET, LONDON, W1F 8WF
2014-10-30TM02Termination of appointment of Ian David Lea Richardson on 2014-10-13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05NEWINCNew incorporation
2013-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies



Licences & Regulatory approval
We could not find any licences issued to PARALLEL PRIVATE EQUITY I LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARALLEL PRIVATE EQUITY I LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARALLEL PRIVATE EQUITY I LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARALLEL PRIVATE EQUITY I LIMITED

Intangible Assets
Patents
We have not found any records of PARALLEL PRIVATE EQUITY I LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARALLEL PRIVATE EQUITY I LIMITED
Trademarks
We have not found any records of PARALLEL PRIVATE EQUITY I LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARALLEL PRIVATE EQUITY I LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PARALLEL PRIVATE EQUITY I LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARALLEL PRIVATE EQUITY I LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARALLEL PRIVATE EQUITY I LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARALLEL PRIVATE EQUITY I LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1H 0HW