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Parity Topco Limited

FC041266

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Grenville Street, St Helier, JE4 8PX
Incorporated 17/12/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Ms Fiona Norah Mccormick

director · Since 25/08/2023

INVESTMENT PROFESSIONAL

IRISH · ENGLAND · Age 42

Also on 8 other boards

Mr Jatinder Singh Soomal

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Sebastian Marie Julien Briens

director · Since 01/02/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 53

Mr Donal Thomas Smith

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Rupert Grosvenor Perry

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Thomas Martin

director · Since 20/02/2024

INVESTMENT PROFESSIONAL

GERMAN · UNITED KINGDOM · Age 37

Also on 3 other boards

Ben Challice

director · Since 12/08/2024

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Richard Michael Bentley

director · Since 23/09/2025

BRITISH · UNITED KINGDOM · Age 57

Charles Thomas Messiter Ind

director · Since 22/05/2026

BRITISH · UNITED KINGDOM · Age 63

Mr Charles Thomas Messiter Ind

director · Since 22/05/2026

BRITISH · UNITED KINGDOM · Age 63

Fiona Norah Mccormick

director · Since 25/08/2023

Irish · England · Age 42

Sebastian Marie Julien Briens

director · Since 01/02/2024

French · United Kingdom · Age 53

Mourant Governance Services (Jersey) Limited

corporate secretary · Since 01/02/2024

Reg: 103229 · JFSC COMPANIES REGISTRY

Jatinder Singh Soomal

director · Since 01/02/2024

British · United Kingdom · Age 44

Donal Thomas Smith

director · Since 01/02/2024

British · United Kingdom · Age 64

Rupert Grosvenor Perry

director · Since 01/02/2024

British · United Kingdom · Age 57

Thomas Martin

director · Since 20/02/2024

German · United Kingdom · Age 37

Ben Challice

director · Since 12/08/2024

British · United Kingdom · Age 51

Richard Michael Bentley

director · Since 23/09/2025

British · United Kingdom · Age 57

Charles Thomas Messiter Ind

director · Since 22/05/2026

British · United Kingdom · Age 63

Former

Antonia Dale Cheong

director · Resigned 01/02/2024

Steven John Burn-Murdoch

director · Resigned 20/02/2024

Philip Charles Morgan

director · Resigned 02/12/2024

Mark Joseph Hale

director · Resigned 07/03/2025

Neal Anderson

director · Resigned 11/08/2025

Neal Anderson

director · Resigned 11/08/2025

Julian James Lawrence Masters

director · Resigned 22/05/2026

Julian James Lawrence Masters

director · Resigned 22/05/2026

Change History

statusactive
2026-08-10

Active

typeoversea-company
2026-08-10

Other company type

address line122 Grenville Street
2026-08-10

22 GRENVILLE STREET

post townSt Helier
2026-08-10

ST HELIER

officer appointedMOURANT GOVERNANCE SERVICES (JERSEY) LIMITED
2026-08-10
officer appointedBENTLEY, Richard Michael
2026-08-10
officer appointedBRIENS, Sebastian Marie Julien
2026-08-10
officer appointedCHALLICE, Ben
2026-08-10
officer appointedIND, Charles Thomas Messiter
2026-08-10
officer appointedMARTIN, Thomas
2026-08-10
officer appointedMCCORMICK, Fiona Norah
2026-08-10
officer appointedPERRY, Rupert Grosvenor
2026-08-10
officer appointedSMITH, Donal Thomas
2026-08-10
officer appointedSOOMAL, Jatinder Singh
2026-08-10