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Parity Bidco Limited

13767968

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Copthall Avenue, London, EC2R 7DA
Incorporated 26/11/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Sebastien Marie Julien Briens

director · Since 26/11/2021

French · United Kingdom

Mr Sebastien Marie Julien Briens

director · Since 26/11/2021

PRIVATE EQUITY INVESTMENT PROFESSIONAL

FRENCH · UNITED KINGDOM

Also on 1 other board

Ms Fiona Norah Mccormick

director · Since 25/08/2023

INVESTMENT PROFESSIONAL

IRISH · ENGLAND

Also on 8 other boards

Fiona Norah Mccormick

director · Since 25/08/2023

Irish · England

Jatinder Singh Soomal

director · Since 20/02/2024

British · United Kingdom

Mr Thomas Martin

director · Since 20/02/2024

INVESTMENT PROFESSIONAL

GERMAN · UNITED KINGDOM

Also on 3 other boards

Mr Jatinder Singh Soomal

director · Since 20/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 5 other boards

Thomas Martin

director · Since 20/02/2024

German · United Kingdom

Ben Challice

director · Since 12/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Ben Challice

director · Since 12/08/2024

British · United Kingdom

Charles Thomas Messiter Ind

director · Since 22/05/2026

British · United Kingdom

Mr Charles Thomas Messiter Ind

director · Since 22/05/2026

BRITISH · UNITED KINGDOM

Former

Thomas Martin

director · Resigned 20/06/2022

Antonia Dale Cheong

director · Resigned 25/08/2023

Steve John Burn-Murdoch

director · Resigned 20/02/2024

Julian James Lawrence Masters

director · Resigned 22/05/2026

Persons with Significant Control

Parity Midco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13802754 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 17/12/2021

Former PSCs

Hg Incorporations Limited

Ceased 17/12/2021

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES (AS

Created 11/07/2022Registered 15/07/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE IN

Created 16/02/2022Registered 17/02/2022

Change History

officer appointed → BRIENS, Sebastien Marie Julien
2026-07-23
officer appointed → CHALLICE, Ben
2026-07-23
officer appointed → IND, Charles Thomas Messiter
2026-07-23
officer appointed → MARTIN, Thomas
2026-07-23
officer appointed → MCCORMICK, Fiona Norah
2026-07-23
officer appointed → SOOMAL, Jatinder Singh
2026-07-23
status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 2 Copthall Avenue
2026-07-23

2 COPTHALL AVENUE

post town → London
2026-07-23

LONDON