Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Health Parity Holdings Limited
- Incorporated
- 22 June 2018 (8 years)
- Previously known as
- Pwiv Bidco Limited (until 11 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2025
British
Born March 1995 (31)
Canadian
Born June 1981 (45)
Wright, Margaret
Secretary · Appointed 26 October 2022
Director · Appointed 26 May 2021
British
Born September 1970 (56)
British
Born June 1983 (43)
Director · Appointed 5 November 2020
British
Born July 1962 (64)
Director · Appointed 19 June 2019
British
Born January 1961 (65)
British
Born May 1970 (56)
Officer history (7 former)
17 September 2025
11 September 2025
19 February 2025
19 February 2025
31 May 2023
31 May 2023
26 October 2022
Appointed Wright, Margaret as Secretary
15 November 2021
26 May 2021
26 May 2021
5 November 2020
5 November 2020
5 November 2020
1 October 2019
19 July 2019
19 June 2019
19 June 2019
19 June 2019
22 March 2019
22 June 2018
22 June 2018
22 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Oc451326
Holdings 1
Companies where Health Parity Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 October 2019
Ceased George Francis Landegger — Owns 25–50% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Fpe Fund IV Feeder LP Has significant influence or control
Fpe II CI GP LLP Has significant influence or control
Fpe II CI LP Right to appoint and remove a person
Fpe Investor 5 LP Has significant influence or control
Fpe IV CI GP LLP Holds 25–50% of voting rights
Fpe IV CI LP Has significant influence or control
Fpe IV Feeder GP LLP Holds 25–50% of voting rights
Fpe Private Equity I Limited Owns 75–100% of shares
Fpe II Investment GP LLP Right to 75–100% of surplus assets
Health Parity Holdings Limited This company Owns 25–50% of shares
Kallik Topco Limited Owns 50–75% of shares
Fpe Iii CI GP LLP Holds 25–50% of voting rights
Fpe Iii CI LP Part right to 75–100% of surplus assets
Fpe Iii Feeder GP LLP Holds 25–50% of voting rights
Fpe Iii GP LLP Holds 75–100% of voting rights
15Gifts Ltd Owns 75–100% of shares (as a firm)
Aloha Topco Limited Holds 50–75% of voting rights
Caesar Topco Limited Owns 75–100% of shares
Cape Topco Limited Owns 75–100% of shares
Gamma Topco Limited Owns 50–75% of shares
Goodman Topco Limited Owns 75–100% of shares
Lincolnshire Topco Limited Owns 75–100% of shares
Palladia Topco Limited Owns 75–100% of shares
Project Athena Topco Limited Owns 75–100% of shares
Piccadilly Topco Limited Owns 75–100% of shares
Piccadilly Midco Limited Owns 75–100% of shares
Special Situations General Partner LLP Holds 75–100% of voting rights
Stonehage Fleming Investor 4 GP LLP Right to appoint and remove members
Stonehage Fleming Investor 4 LP Right to appoint and remove a person
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £125,682 | £123,887 |
| Debtors | £7,224,442 | £1,348,958 |
| Creditors (< 1 year) | £5,102 | £5,102 |
| Net Current Assets | £7,219,340 | £1,343,856 |
| Shareholder Funds | £7,345,022 | £1,467,743 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Statement of capital following an allotment of shares | |||
| 29 June 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 4 June 2026 | Resolutions | |||
| 20 May 2026 | Statement of capital following an allotment of shares | |||
| 28 January 2026 | Secretary's details changed |
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