Par Innovation Fund I (General Partner) Limited

ActiveSC351508 Private limited company
Incorporated
19 November 2008 (17 years)
Previously known as
Ensco 245 Limited (until 18 March 2009)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Scotland
Address
3A Dublin Meuse
Edinburgh
EH3 6NW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (1 former)
26 March 2009
Appointed Atkinson, Paul as Director
26 March 2009
Appointed Higginson, Robert David as Director
26 March 2009
Appointed Castell, Andrew Sean as Director
26 March 2009
Appointed Munn, Paul as Director
26 March 2009
Resigned Almond, Deborah Jane as Director
19 November 2008
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
19 November 2008
Appointed Almond, Deborah Jane as 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
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 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 (General Partner) Limited This company 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 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 50

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company31 March 2026
20 May 2026Secretary's details changed
17 November 2025Full accounts31 March 2025
14 November 2025Confirmation statement with no updates14 November 2025
19 November 2024Confirmation statement with no updates19 November 2024
Show all 50 filings

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