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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

PARALLEL PRIVATE EQUITY II

🇬🇧United Kingdom•Private unlimited•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number08803682
Founded05/12/2013
PurposeActivities of financial services holding companies; Activities of venture and development capital companies
Address83 Victoria Street, London, SW1H 0HW
Confirmation StatementNext due: 19/12/2022; Last made up: 05/12/2021

Legal & Status

Legal FormPrivate unlimited
StatusDissolved
Registration Date05/12/2013
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (18 events)

13/05/2026

Status changed

active → dissolved

28/06/2022

Annual accounts filed

Micro company accounts made up to 31 December 2021

View file in Documents

05/12/2013

Appointed Ian David Lea Richardson (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Paul Michael Whitney

Significant influence

Appointed: 06/04/2016

—
Parallel Private Equity I Limited

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Paul Michael Whitney

Director

Appointed: 05/12/2013

—
Neil Simon Peters

Director

Appointed: 05/12/2013

—
Graham Stewart Cox

Director

Appointed: 05/12/2013 · Resigned: 13/05/2016

—

Showing 1–5 of 6

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Ownership Timeline (2 changes)

06/04/2016

Appointed Paul Michael Whitney (person)

Person with significant control

06/04/2016

Appointed Parallel Private Equity I Limited (company)

owns or controls

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

83 Victoria Street

London

SW1H 0HW

Financials

Key figures from annual accounts filings.

Convert to

2018

Total assets: £1.5K

Key figures

Total assets

2018£1,538
2019£1,538
2020£1,538

Net Assets Liabilities

2018£1,538
2019£1,538
2020£1,538

Equity

2018£1,538
2019£1,538
2020£1,538

Total Assets Less Current Liabilities

2018£1,538
2019£1,538
2020£1,538

Fixed Assets

2018£1,538
2019£1,538
2020£1,538
Metric201820192020
Total assets£1,538£1,538£1,538
Net Assets Liabilities£1,538£1,538£1,538
Equity£1,538£1,538£1,538
Total Assets Less Current Liabilities£1,538£1,538£1,538
Fixed Assets£1,538£1,538£1,538

Documents

Final Gazette dissolved via voluntary strike-off

28/03/2023

View

First Gazette notice for voluntary strike-off

10/01/2023

View

Strike off from register

28/12/2022

View

Confirmation statement

06/12/2022

View

Micro company accounts made up to 31 December 2021

28/06/2022

View

Confirmation statement

17/12/2021

View

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Micro company accounts made up to 31 December 2020

21/09/2021

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2020

Filed: 31/12/2020

View

Confirmation statement

20/12/2020

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
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  4. –PARALLEL PRIVATE EQUITY II
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