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Company Information for

PARALLEL PRIVATE EQUITY LLP

C/O FRP ADVISORY TRADING LIMITED, KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
Company Registration Number
OC341400
Limited Liability Partnership
Liquidation

Company Overview

About Parallel Private Equity Llp
PARALLEL PRIVATE EQUITY LLP was founded on 2008-11-12 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Parallel Private Equity Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARALLEL PRIVATE EQUITY LLP
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED, KINGS ORCHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ
Other companies in W1F
 
Previous Names
PARALLEL OPERATIONS LLP05/01/2009
Filing Information
Company Number OC341400
Company ID Number OC341400
Date formed 2008-11-12
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 21:39:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARALLEL PRIVATE EQUITY LLP
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Companies with same name PARALLEL PRIVATE EQUITY LLP
The following companies were found which have the same name as PARALLEL PRIVATE EQUITY LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARALLEL PRIVATE EQUITY 2005 LIMITED PARTNERSHIP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2005-11-30
PARALLEL PRIVATE EQUITY 2006 B.A. FEEDER LIMITED PARTNERSHIP 50 LOTHIAN ROAD FESTVIAL SQUARE EDINBURGH Active Company formed on the 2006-05-18
PARALLEL PRIVATE EQUITY DUKE STREET LIMITED PARTNERSHIP NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS Active Company formed on the 2007-06-26
PARALLEL PRIVATE EQUITY GREENHILL L.P. 24 GROSVENOR STREET LONDON W1K 4QN Active Company formed on the 2007-12-13
PARALLEL PRIVATE EQUITY HOLDINGS LIMITED C/O FRP ADVISORY TRADING LIMITED KINGS ORCHARD 1 QUEEN STREET BRISTOL AVON BS2 0HQ Liquidation Company formed on the 2002-10-10
PARALLEL PRIVATE EQUITY L.P. 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2006-12-22
PARALLEL PRIVATE EQUITY MANAGERS LIMITED C/O FRP ADVISORY TRADING LTD KINGS ORCHARD BRISTOL BS2 0HQ Liquidation Company formed on the 1997-10-15
PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED 4TH FLOOR 167-169 WARDOUR STREET 167-169 WARDOUR STREET LONDON W1F 8WR Dissolved Company formed on the 2007-05-15
PARALLEL PRIVATE EQUITY PENTA LIMITED PARTNERSHIP 150 ST. VINCENT STREET GLASGOW G2 5NE Active Company formed on the 2008-04-29
PARALLEL PRIVATE EQUITY I LIMITED 83 Victoria Street London SW1H 0HW Active - Proposal to Strike off Company formed on the 2013-12-05
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 LLP

Current Directors
Officer Role Date Appointed
PARALLEL PRIVATE EQUITY LIMITED (COMPANY NO 3453171)
Limited Liability Partnership (LLP) Designated Member 2008-11-19
NEIL SIMON PETERS
Limited Liability Partnership (LLP) Designated Member 2008-11-12
PAUL MICHAEL WHITNEY
Limited Liability Partnership (LLP) Designated Member 2008-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM STEWART COX
Limited Liability Partnership (LLP) Designated Member 2008-11-12 2016-05-13
GRANT CHARLES HAGGITH
Limited Liability Partnership (LLP) Designated Member 2008-11-19 2012-07-27
JOHN DAVID MACKIE
Limited Liability Partnership (LLP) Designated Member 2008-11-19 2012-04-17

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
2023-09-26Voluntary liquidation declaration of solvency
2023-09-26Liquidation. Voluntary determination
2023-09-23Appointment of a voluntary liquidator
2023-09-23Change of registered office address for limited liability partnership from 83 Victoria Street London SW1H 0HW England to C/O Frp Advisory Trading Limited, Kings Orchard 1 Queen Street Bristol BS2 0HQ
2023-05-17LLP Statement of satisfaction of a charge / full 1
2023-02-28Confirmation statement with no updates made up to 2023-02-15
2022-02-22LLCS01Confirmation statement with no updates made up to 2022-02-15
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10LLCS01Confirmation statement with no updates made up to 2021-02-15
2021-02-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19LLCS01Confirmation statement with no updates made up to 2020-02-15
2019-10-29LLCH01Change of partner details Mr Neil Simon Peters on 2019-10-28
2019-10-29LLAD01Change of registered office address for limited liability partnership from Suite 1.14 83 Victoria Street London SW1H 0HW England to 83 Victoria Street London SW1H 0HW
2019-05-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-26LLCS01Confirmation statement with no updates made up to 2019-02-15
2018-04-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-21LLCS01Confirmation statement with no updates made up to 2018-02-15
2017-12-06LLAD01Change of registered office address for limited liability partnership from 4th Floor 167-169 Wardour Street London W1F 8WR to Suite 1.14 83 Victoria Street London SW1H 0HW
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-20LLCS01Confirmation statement with no updates made up to 2017-02-15
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16LLTM01Limited liability partnership termination of member Graham Stewart Cox on 2016-05-13
2016-02-16LLAR01LLP Annual return made up to 2016-02-15
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10LLAR01LLP Annual return made up to 2015-02-15
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13LLAR01LLP Annual return made up to 2014-02-15
2014-03-13LLCH02LLP change of corporate member Parallel Private Equity Limited (Company No 3453171) on 2013-03-01
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-20LLAR01LLP Annual return made up to 2013-02-15
2013-01-29LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
2013-01-28LLAD01Change of registered office address for limited liability partnership from 49 St. James's Street London SW1A 1JT United Kingdom on 2013-01-28
2012-07-27LLTM01Limited liability partnership termination of member Grant Haggith
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09LLTM01Limited liability partnership termination of member John Mackie
2012-02-15LLAR01LLP Annual return made up to 2012-02-15
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16LLAR01LLP Annual return made up to 2011-02-15
2011-02-16LLAD01REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 49 ST JAMES'S STREET LONDON SW1A 1JT UNITED KINGDOM
2010-11-12LLAR01ANNUAL RETURN MADE UP TO 12/11/10
2010-11-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR PAUL WHITNEY / 12/11/2010
2010-11-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PARALLEL PRIVATE EQUITY LIMITED (COMPANY NO 3453171) / 12/11/2010
2010-11-12LLAD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 49 ST JAMES'S STREET LONDON SW1A 1JT
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-11LLAR01ANNUAL RETURN MADE UP TO 12/11/09
2009-01-05LLP3SAME DAY NAME CHANGE CARDIFF
2009-01-05CERTNMCOMPANY NAME CHANGED PARALLEL OPERATIONS LLP CERTIFICATE ISSUED ON 05/01/09
2008-11-24LLP225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-11-24LLP288aLLP MEMBER APPOINTED JOHN DAVID MACKIE
2008-11-24LLP288aLLP MEMBER APPOINTED GRANT CHARLES HAGGITH
2008-11-24LLP288aLLP MEMBER APPOINTED PARALLEL PRIVATE EQUITY LIMITED (COMPANY NO 3453171)
2008-11-12LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PARALLEL PRIVATE EQUITY LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-09-14
Appointment of Liquidators2023-09-14
Resolutions for Winding-up2023-09-14
Fines / Sanctions
No fines or sanctions have been issued against PARALLEL PRIVATE EQUITY LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-01-29 Outstanding NORTRUST NOMINEES LTD
Intangible Assets
Patents
We have not found any records of PARALLEL PRIVATE EQUITY LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PARALLEL PRIVATE EQUITY LLP
Trademarks
We have not found any records of PARALLEL PRIVATE EQUITY LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARALLEL PRIVATE EQUITY LLP. 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 (None Supplied) as PARALLEL PRIVATE EQUITY LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PARALLEL PRIVATE EQUITY LLP 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 LLP 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 LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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