Parity Midco Limited

Active13802754 Private limited company
Incorporated
15 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
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 15 December 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
15 December 2021
Appointed Briens, Sebastien Marie Julien as Director
15 December 2021
Appointed Martin, Thomas as Director
15 December 2021
Appointed Burn-Murdoch, Steve John as Director

Ownership 2 active

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

Corporate entity · Notified 20 June 2022
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc331233
Corporate entity · Notified 17 December 2021
Has significant influence or control
Private Company Limited By Shares
Reg. no. 02055886
Former controllers (1)
17 December 2021
Ceased HG Incorporations Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Bowmark Capital (Holdings) Limited Owns 75–100% of shares
Bowmark Capital Partners GP Limited Owns 75–100% of shares
D&M 1 Limited Holds 75–100% of voting rights
Bowmark Capital Partners V (Scotland) LLP Has significant influence or control
Bowmark Capital Partners VI (Scotland) LLP Has significant influence or control
Bowmark Capital Partners Vii (Scotland) LLP Has significant influence or control
Bowmark Founder Limited Owns 75–100% of shares
Bowmark GP VI LLP Has significant influence or control
Cirrus (Topco) Limited Holds 75–100% of voting rights
Plato Topco Limited Holds 50–75% of voting rights
Polaris (Topco) Limited Holds 50–75% of voting rights
Santorini (Topco) Limited Holds 50–75% of voting rights
Bowmark GP Vii LLP Has significant influence or control
Purus (Topco) Limited Holds 50–75% of voting rights
Tutela (Midco 1) Limited Holds 75–100% of voting rights
Bowmark Growth GP LLP Has significant influence or control
Canary (Midco 1) Limited Owns 50–75% of shares
Goodwood (Topco) Limited Owns 50–75% of shares
Multiverse (Topco) Limited Holds 50–75% of voting rights
Bowmark Growth Partners (Scotland) LLP Has significant influence or control
Bowmark Participations LLP Has significant influence or control
Bowmark Capital Partners IV (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners V (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners VI (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners Vii (Scotland), L.P. Has significant influence or control
Bowmark Capital Partners Vii Nominees Limited Has significant influence or control
Sidereus (Topco) Limited Proposed for strike-offHolds 75–100% of voting rights
Sidereus (Midco 1) Limited Owns 75–100% of shares
Sumptus (Topco) Limited Proposed for strike-offHolds 75–100% of voting rights
Bowmark Growth Partners (Scotland), L.P. Has significant influence or control
Bowmark Investment Partnership Vii, L.P. Has significant influence or control
Bowmark Investment Partnership-K, Nominees Limited DissolvedHas significant influence or control
Bowmark Investment Partnership-L, Nominees Limited Has significant influence or control
Bowmark Investment Partnership-M, Nominees Limited Has significant influence or control
Parity Midco Limited This company Has significant influence or control
Parity Bidco Limited Owns 75–100% of shares
Nucleus Midco Limited Status not confirmedOwns 75–100% of shares
Pirum Systems Limited Owns 75–100% of shares

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