Par Property Iii GP Limited

ActiveSC534992 Private limited company
Incorporated
10 May 2016 (10 years)
Previously known as
Ensco 1514 Limited (until 28 June 2016)
Industry
Other business support service activities n.e.c. (82990)
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
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
91
Outstanding
91
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
21 June 2016
Appointed Castell, Andrew Sean as Director
21 June 2016
Appointed Munn, Paul as Director
21 June 2016
Resigned Walker, Andrew Graham Alexander as Director
21 June 2016
Resigned Hbjg Limited as Corporate Director
10 May 2016
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
10 May 2016
Appointed Walker, Andrew Graham Alexander as Director
10 May 2016
Appointed Hbjg Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc337533

Holdings 1

Companies where Par Property Iii GP Limited is registered as a person with significant control

Right to appoint and remove a person
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 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 This company 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 122

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 March 2026
20 May 2026Secretary's details changed
11 May 2026Confirmation statement with no updates9 May 2026
2 September 2025Full accounts31 March 2025
12 May 2025Confirmation statement with no updates9 May 2025
Show all 122 filings

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