Par Advisers Limited

ActiveSC338536 Private limited company
Incorporated
27 February 2008 (18 years)
Previously known as
Ensco 200 Limited (until 22 March 2008)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Scotland
Address
3A Dublin Meuse
Edinburgh
EH3 6NW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 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)
Castlell, Andrew Sean
Director · Appointed 16 June 2008
British
Born August 1968 (58)
Director · Appointed 16 June 2008
British
Born June 1957 (69)
Officer history (3 former)
30 September 2021
Resigned Ley, Andrew Charles as Secretary
30 January 2021
Appointed Noble, Andrew Iain Brunel as Director
1 April 2011
Appointed Munn, Paul as Director
16 June 2008
Appointed Atkinson, Paul as Director
16 June 2008
Appointed Castlell, Andrew Sean as Director
16 June 2008
Appointed Higginson, Robert David as Director
16 June 2008
Appointed Ley, Andrew Charles as Secretary
16 June 2008
Resigned Hbjgw Secretarial Limited as Corporate Secretary
16 June 2008
Resigned Hbjgw Limited as Corporate Director
27 February 2008
Appointed Hbjgw Secretarial Limited as Corporate Secretary
27 February 2008
Appointed Hbjgw Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc337533

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Par Equity Holdings Limited Owns 75–100% of shares
Par Advisers Limited This company Owns 75–100% of shares
Par Equity Ventures (General Partner) I LLP Holds 25–50% of voting rights
Par Equity Ventures I LP Has significant influence or control
Par Forestry IV L.P. Right to appoint and remove a person
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 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 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
Quay Street Trading Limited Owns 75–100% of shares
Taveo Group Limited Owns 25–50% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 March 2026
2 September 2026Director's details changed
27 February 2026Confirmation statement with no updates27 February 2026
28 August 2025Full accounts31 March 2025
27 February 2025Confirmation statement with no updates27 February 2025
Show all 61 filings

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