PP

PARALLEL PRIVATE EQUITY HOLDINGS LIMITED

Dissolved

Company number 04559738

Bristol · Incorporated 10 October 2002

C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon, BS2 0HQ

Last updated on 16 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARALLEL NEWCO LIMITED · 10 October 2002 – 10 September 2003

Company overview

Summary

Parallel Private Equity Holdings Limited was a private limited company incorporated on 10 October 2002 and registered in England and Wales. The company is now dissolved, having been placed into members’ voluntary liquidation and formally dissolved on 19 January 2026.

Its registered office was at c/o FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. The company’s principal activity was that of a trust, fund or similar financial entity (SIC 64303). It filed micro-entity accounts to 31 December 2021.

The company had two directors: Neil Simon Peters (appointed 2005) and Paul Michael Whitney (appointed 2002). Significant control rested with Paul Michael Whitney through significant influence or control, and with Mark Baldwin and Nicholas John Samuel Harries, each through ownership of 75–100% of shares as trustees.

The company had no charges. It had an insolvency history arising from the recent members’ voluntary liquidation, which concluded with the return of the final meeting on 17 October 2025, leading to its dissolution.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
15 February 2023
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Michael Whitney
Born May 1948
Significant Influence Or Control
6 April 2016
PS
Mr Mark Baldwin
Born January 1963
Ownership Of Shares 75 To 100 Percent As Trust
6 April 2016
PS
Mr Nicholas John Samuel Harries
Born January 1971
Ownership Of Shares 75 To 100 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 January 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 October 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 November 2024 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
24 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2023 View
Resolution
Resolution
27 September 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 September 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2019 View
Accounts With Accounts Type Group
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Group
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Accounts With Accounts Type Group
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Group
Accounts
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Group
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2014 View
Accounts With Accounts Type Group
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Group
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2013 View
Termination Director Company With Name
Officers
17 July 2012 View
Accounts With Accounts Type Group
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Group
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2011 View
Accounts With Accounts Type Group
Accounts
1 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Group
Accounts
7 October 2009 View
Legacy
Annual Return
29 December 2008 View
Legacy
Address
27 December 2008 View
Accounts With Accounts Type Group
Accounts
13 October 2008 View
Legacy
Officers
7 January 2008 View
Resolution
Resolution
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Resolution
Resolution
1 November 2007 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Group
Accounts
18 September 2007 View
Legacy
Annual Return
23 October 2006 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Group
Accounts
7 July 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Group
Accounts
23 August 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Group
Accounts
23 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Annual Return
23 October 2003 View
Certificate Change Of Name Company
Change Of Name
10 September 2003 View
Legacy
Capital
27 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
19 May 2003 View
Resolution
Resolution
25 April 2003 View
Resolution
Resolution
25 April 2003 View
Resolution
Resolution
25 April 2003 View
Resolution
Resolution
25 April 2003 View
Resolution
Resolution
25 April 2003 View
Legacy
Capital
25 April 2003 View
Resolution
Resolution
18 February 2003 View
Legacy
Accounts
9 January 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Address
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
16 December 2002 View
Incorporation Company
Incorporation
10 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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