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Parity Bidco Limited

Parity Bidco Limited is an active company incorporated on 26 November 2021 with the registered office located in London, City of London. Parity Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13767968
Private limited company
Age
3 years
Incorporated 26 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
2 Copthall Avenue
London
EC2R 7DA
England
Address changed on 23 Sep 2022 (2 years 11 months ago)
Previous address was 2 More London Riverside London SE1 2AP United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Julian James Lawrence Masters
Director • Investment Manager • British • Lives in UK • Born in Jul 1973
Thomas Martin
Director • Investment Professional • German • Lives in UK • Born in Jun 1989
Mr Sebastien Marie Julien Briens
Director • Private Equity Investment Professional • French • Lives in UK • Born in May 1973
Mr Jatinder Singh Soomal
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1982
Fiona Norah McCormick
Director • Investment Professional • Irish • Lives in England • Born in Sep 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parity Midco Limited
Mr Sebastien Marie Julien Briens, Julian James Lawrence Masters, and 4 more are mutual people.
Active
Parity Topco Limited
Fiona Norah McCormick, Mr Jatinder Singh Soomal, and 2 more are mutual people.
Active
Pirum Systems Limited
Mr Jatinder Singh Soomal and Ben Challice are mutual people.
Active
IWSR Drinks Market Analysis Limited
Fiona Norah McCormick is a mutual person.
Active
Bowmark Capital Partners GP Limited
Julian James Lawrence Masters is a mutual person.
Active
Bowmark Capital (Holdings) Limited
Julian James Lawrence Masters is a mutual person.
Active
Bowmark Capital Partners Iv Nominees Limited
Julian James Lawrence Masters is a mutual person.
Active
Bowmark Capital Partners Iv GP Limited
Julian James Lawrence Masters is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£850K
Increased by £498K (+141%)
Employees
Unreported
Same as previous period
Total Assets
£454.22M
Increased by £2.18M (0%)
Total Liabilities
-£188.21M
Increased by £20.2M (+12%)
Net Assets
£266.01M
Decreased by £18.02M (-6%)
Debt Ratio (%)
41%
Increased by 4.27% (+11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Ben Challice Appointed
1 Year Ago on 12 Aug 2024
Mr Thomas Martin Appointed
1 Year 6 Months Ago on 20 Feb 2024
Mr Jatinder Singh Soomal Appointed
1 Year 6 Months Ago on 20 Feb 2024
Steve John Burn-Murdoch Resigned
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Antonia Dale Cheong Resigned
2 Years Ago on 25 Aug 2023
Ms Fiona Norah Mccormick Appointed
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
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Get Credit Report
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Documents
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 27 Nov 2024
Appointment of Ben Challice as a director on 12 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Steve John Burn-Murdoch as a director on 20 February 2024
Submitted on 20 Feb 2024
Appointment of Mr Jatinder Singh Soomal as a director on 20 February 2024
Submitted on 20 Feb 2024
Appointment of Mr Thomas Martin as a director on 20 February 2024
Submitted on 20 Feb 2024
Appointment of Ms Fiona Norah Mccormick as a director on 25 August 2023
Submitted on 3 Jan 2024
Termination of appointment of Antonia Dale Cheong as a director on 25 August 2023
Submitted on 3 Jan 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 3 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 27 Jul 2023
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Repayment History
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