About

Registered Number: 04559738
Date of Incorporation: 10/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 83 Victoria Street, London, SW1H 0HW,

 

Based in London, Parallel Private Equity Holdings Ltd was registered on 10 October 2002. Currently we aren't aware of the number of employees at the the business. Parallel Private Equity Holdings Ltd has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUELLER, Nicolas Peter 08 May 2003 18 May 2004 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AD01 - Change of registered office address 29 October 2019
CH01 - Change of particulars for director 29 October 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 21 February 2018
AD01 - Change of registered office address 06 December 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 13 September 2016
TM01 - Termination of appointment of director 16 May 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 03 March 2015
TM02 - Termination of appointment of secretary 13 November 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 20 February 2013
AD01 - Change of registered office address 28 January 2013
TM01 - Termination of appointment of director 17 July 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 15 February 2012
TM01 - Termination of appointment of director 06 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 16 February 2011
AD01 - Change of registered office address 15 February 2011
CH01 - Change of particulars for director 15 February 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 15 February 2010
AD01 - Change of registered office address 15 February 2010
AR01 - Annual Return 12 October 2009
AD01 - Change of registered office address 12 October 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 29 December 2008
287 - Change in situation or address of Registered Office 27 December 2008
AA - Annual Accounts 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
RESOLUTIONS - N/A 01 November 2007
RESOLUTIONS - N/A 01 November 2007
RESOLUTIONS - N/A 01 November 2007
RESOLUTIONS - N/A 01 November 2007
RESOLUTIONS - N/A 01 November 2007
RESOLUTIONS - N/A 01 November 2007
363s - Annual Return 23 October 2007
AA - Annual Accounts 18 September 2007
363s - Annual Return 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 30 August 2006
AA - Annual Accounts 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 23 August 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 23 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
363s - Annual Return 23 October 2003
CERTNM - Change of name certificate 10 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
RESOLUTIONS - N/A 25 April 2003
RESOLUTIONS - N/A 25 April 2003
RESOLUTIONS - N/A 25 April 2003
RESOLUTIONS - N/A 25 April 2003
RESOLUTIONS - N/A 25 April 2003
123 - Notice of increase in nominal capital 25 April 2003
RESOLUTIONS - N/A 18 February 2003
225 - Change of Accounting Reference Date 09 January 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
287 - Change in situation or address of Registered Office 17 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
NEWINC - New incorporation documents 10 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.