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Parios Capital Limited

16232962

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 26-27, The Pantry Bakers Yard, Christon Road, Newcastle Upon Tyne, NE3 1XD
Incorporated 05/02/2025

Compliance

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Forbes

director · Since 05/02/2025

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Rob Sowood

director · Since 16/04/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Dr Lee Anthony Borthwick

director · Since 17/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Dr Jelena Mann

director · Since 17/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Laurence Ramsay Provost

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 39

David Forbes

director · Since 05/02/2025

British · England · Age 43

Rob Sowood

director · Since 16/04/2025

British · England · Age 34

Jelena Mann

director · Since 17/04/2025

British · United Kingdom · Age 54

Lee Anthony Borthwick

director · Since 17/04/2025

British · England · Age 45

Laurence Ramsay Provost

director · Since 01/07/2026

British · United Kingdom · Age 39

Former

Megan Howell Lester

director · Resigned 16/04/2025

Persons with Significant Control

Vespa Capital Iv Gp Coinvest Llp

25–50% shares
25–50% votes

3, St. James's Square, London, SW1Y 4JU

Reg: Oc455619 · Registrar Of Companies In England And Wales · Limited Liability Partnership

Notified 17/04/2025

Former PSCs

Vespa Capital Iii Gp Llp

Ceased 17/04/2025

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 17/04/2025Registered 17/04/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Unit 26-27, The Pantry Bakers Yard
2026-07-15

UNIT 26-27, THE PANTRY BAKERS YARD

post townNewcastle Upon Tyne
2026-07-15

NEWCASTLE UPON TYNE