Parity Midco Limited
13802754
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 15/12/2021
PRIVATE EQUITY INVESTMENT PROFESSIONAL
FRENCH · UNITED KINGDOM · Age 53
Also on 1 other board
director · Since 25/08/2023
INVESTMENT PROFESSIONAL
IRISH · ENGLAND · Age 42
Also on 8 other boards
director · Since 20/02/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 44
Also on 5 other boards
director · Since 20/02/2024
INVESTMENT PROFESSIONAL
GERMAN · UNITED KINGDOM · Age 37
Also on 3 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
Hg Pooled Management Limited
2, More London Riverside, London, SE1 2AP
Reg: 02055886 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 17/12/2021
Bowmark Capital Llp
One, Eagle Place, London, SW1Y 6AF
Reg: Oc331233 · Companies House · Limited Liability Partnership
Notified 20/06/2022
Former PSCs
Hg Incorporations Limited
Ceased 17/12/2021
Charges1 outstanding
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
EC2R 7DA