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Par Equity Holdings Limited
- Incorporated
- 9 February 2008 (18 years)
- Previously known as
- Ensco 199 Limited (until 7 March 2008)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 3A Dublin MeuseEdinburghEH3 6NW
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2021
British
Born March 1984 (42)
Director · Appointed 1 April 2011
British
Born January 1963 (63)
Director · Appointed 16 June 2008
British
Born September 1961 (65)
Director · Appointed 16 June 2008
British
Born August 1968 (58)
Director · Appointed 16 June 2008
British
Born June 1957 (69)
Officer history (5 former)
9 January 2026
30 September 2021
30 January 2021
30 November 2017
1 February 2016
1 February 2016
1 April 2011
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
16 June 2008
9 February 2008
9 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc852587
Former controllers (1)
24 October 2025
Ceased Par Equity LLP — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Par Equity Holdings Limited This company Owns 75–100% of shares
Par Advisers Limited Owns 75–100% of shares
Par Equity Ventures (General Partner) I LLP Holds 25–50% of voting rights
Par Equity Ventures Founder (General Partner) I LLP Holds 25–50% of voting rights
Par Equity Ventures I LP Has significant influence or control
Par Forestry (General Partner) IV Limited Owns 75–100% of shares
Par Forestry IV L.P. Right to appoint and remove a person
Par Forestry (General Partner) Limited Owns 75–100% of shares
Par Forestry Iii L.P. Holds 75–100% of voting rights
Par Forestry Partners LP Has significant influence or control
Par Forestry (GP) Iii Limited Owns 75–100% of shares
Par Forestry (General Partner) Iii LLP Holds 25–50% of voting rights
Par Fund Management Limited Owns 75–100% of shares
Par Residential Investments II LP Has significant influence or control
Par Residential Investments Iii LP Has significant influence or control
Par Innovation Fund I (General Partner) Limited Owns 75–100% of shares
Par Innovation Fund I Limited Partnership Has significant influence or control
Par Property Iii GP Limited Owns 75–100% of shares
PXN Asset Management Holdings Limited Owns 75–100% of shares
PXN Asset Management Limited Owns 75–100% of shares
GMC Life Sciences & FC Praetura Investment Holdco Limited Owns 75–100% of shares
GMC Life Sciences Carry GP LLP Holds 75–100% of voting rights
GMC Life Sciences GP LLP Holds 75–100% of voting rights
Npif II - Equity NW Carry GP LLP Holds 75–100% of voting rights
Npif II - Equity NW GP LLP Holds 75–100% of voting rights
Praetura Ventures Nominee (SC) Limited Owns 75–100% of shares
Quay Street Trading Limited Owns 75–100% of shares
Taveo Group Limited Owns 25–50% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 March 2026 | ||
| 2 September 2026 | Director's details changed | |||
| 1 April 2026 | Replacement filing of Confirmation Statement | 9 February 2026 | ||
| 1 April 2026 | Notification of a person with significant control | |||
| 31 March 2026 | Withdrawal of a person with significant control statement |
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