Parity Midco Limited

13802754

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 COPTHALL AVENUE, LONDON, EC2R 7DA

Incorporated 15/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Sebastien Marie Julien Briens

director · Since 15/12/2021

PRIVATE EQUITY INVESTMENT PROFESSIONAL

FRENCH · UNITED KINGDOM · Age 53

Also on 1 other board

Ms Fiona Norah Mccormick

director · Since 25/08/2023

INVESTMENT PROFESSIONAL

IRISH · ENGLAND · Age 41

Also on 8 other boards

Mr Thomas Martin

director · Since 20/02/2024

INVESTMENT PROFESSIONAL

GERMAN · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Jatinder Singh Soomal

director · Since 20/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Ben Challice

director · Since 12/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Charles Thomas Messiter Ind

director · Since 22/05/2026

BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Hg Pooled Management Limited

Significant control

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

Significant control

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

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