PB

PARITY BIDCO LIMITED

Active

Company number 13767968

London, England · Incorporated 26 November 2021

10 Crown Place, London, EC2A 4FT, England

Last updated on 19 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 June 2022

Company overview

PARITY BIDCO LIMITED is an active private limited company incorporated on 26 November 2021 and registered in England and Wales. Its registered office is at 10 Crown Place, London, EC2A 4FT. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned by Parity Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Charles Thomas Messiter Ind (appointed 22 May 2026), Jatinder Singh Soomal (appointed 20 February 2024) and Fiona Norah McCormick (appointed 25 August 2023).

The company has no charges and no insolvency history. Its most recent full accounts, made up to 31 March 2025, are not yet due for filing until 31 December 2026. The confirmation statement was last made up to 25 November 2025. Recent filings relate only to a change of registered office address and an update to the person with significant control, both dated 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Parity Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2021

Funding

1 funding round
20 June 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2026 View
Termination Director Company With Name Termination Date
Officers
29 May 2026 View
Appoint Person Director Company With Name Date
Officers
29 May 2026 View
Accounts With Accounts Type Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Full
Accounts
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2022 View
Capital Allotment Shares
Capital
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Incorporation Company
Incorporation
26 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2021 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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