Parity Bidco Limited
13767968
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 25/11/2025
Due 09/12/2026
Industry
Officers
director · Since 26/11/2021
PRIVATE EQUITY INVESTMENT PROFESSIONAL
FRENCH · UNITED KINGDOM · Age 53
Also on 1 other board
director · Since 25/08/2023
INVESTMENT PROFESSIONAL
IRISH · ENGLAND · Age 41
Also on 8 other boards
director · Since 20/02/2024
INVESTMENT PROFESSIONAL
GERMAN · UNITED KINGDOM · Age 37
Also on 3 other boards
director · Since 20/02/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 5 other boards
director · Since 12/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
Former
director · Resigned 20/06/2022
director · Resigned 25/08/2023
director · Resigned 20/02/2024
director · Resigned 22/05/2026
Persons with Significant Control
Parity Midco Limited
2, More London Riverside, London, SE1 2AP
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
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES (AS
GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE IN
Change History
Active
Private Limited Company
2 COPTHALL AVENUE
LONDON