Parity Bidco Limited

Active13767968 Private limited company
Incorporated
26 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
10 Crown Place
London
EC2A 4FT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
British
Born August 1963 (63)
Director · Appointed 12 August 2024
British
Born July 1975 (51)
Director · Appointed 20 February 2024
German
Born June 1989 (37)
Director · Appointed 20 February 2024
British
Born September 1982 (44)
Director · Appointed 25 August 2023
Irish
Born September 1984 (42)
Director · Appointed 26 November 2021
French
Born May 1973 (53)
Officer history (4 former)
22 May 2026
Appointed Ind, Charles Thomas Messiter as Director
22 May 2026
Resigned Masters, Julian James Lawrence as Director
12 August 2024
Appointed Challice, Ben as Director
20 February 2024
Appointed Soomal, Jatinder Singh as Director
20 February 2024
Appointed Martin, Thomas as Director
20 February 2024
Resigned Burn-Murdoch, Steve John as Director
25 August 2023
Appointed Mccormick, Fiona Norah as Director
25 August 2023
Resigned Cheong, Antonia Dale as Director
20 June 2022
Appointed Cheong, Antonia Dale as Director
20 June 2022
Appointed Masters, Julian James Lawrence as Director
20 June 2022
Resigned Martin, Thomas as Director
26 November 2021
Appointed Briens, Sebastien Marie Julien as Director
26 November 2021
Appointed Martin, Thomas as Director
26 November 2021
Appointed Burn-Murdoch, Steve John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13802754

Holdings 2

Companies where Parity Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (1)
17 December 2021
Ceased HG Incorporations Limited — Owns 75–100% of shares

Filings 29

Show all 29 filings

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