Par Fund Management Limited

ActiveSC338649 Private limited company

What Par Fund Management say about themselves

“PXN Ventures is the leading venture capital firm for the North of England, Scotland, and NI. We provide "more than money" support to high-growth founders.”

— from www.pxnventures.co.uk
Incorporated
29 February 2008 (18 years)
Previously known as
Ensco 201 Limited (until 7 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
14 March 2027
Last conf. stmt
28 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 September 2021
Resigned Ley, Andrew Charles as Secretary
30 January 2021
Appointed Noble, Andrew Iain Brunel as Director
25 March 2013
Appointed Munn, Paul as Director
31 July 2012
Resigned Munn, Paul as Director
10 July 2012
Resigned Langley, Graham John as Director
21 May 2010
Resigned Dempster, John Laurie as Director
2 March 2009
Appointed Munn, Paul as Director
25 July 2008
Appointed Dempster, John Laurie as Director
16 June 2008
Appointed Higginson, Robert David as Director
16 June 2008
Appointed Langley, Graham John as Director
16 June 2008
Appointed Castell, Andrew Sean as Director
16 June 2008
Appointed Ley, Andrew Charles as Secretary
16 June 2008
Appointed Atkinson, Paul as Director
16 June 2008
Resigned Hbjgw Secretarial Limited as Corporate Secretary
16 June 2008
Resigned Hbjgw Limited as Corporate Director
29 February 2008
Appointed Hbjgw Secretarial Limited as Corporate Secretary
29 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

Other holdings 2

Companies where Par Fund Management Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Active

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 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 This company 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 73

DateDescriptionMade Up ToPagesPDF
2 September 2026Director's details changed
24 July 2026Full accounts31 March 2026
5 March 2026Confirmation statement with no updates28 February 2026
30 July 2025Full accounts31 March 2025
28 February 2025Confirmation statement with no updates28 February 2025
Show all 73 filings

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