PARALLEL VENTURES NOMINEES NO. 2 LIMITED
83 VICTORIA STREET, LONDON SW1H 0HW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03678495
- Last Updated: 01 Mar 2022
Company Profile
PARALLEL VENTURES NOMINEES NO. 2 LIMITED was incorporated on Thursday, December 3, 1998 as a Private Limited Company with registered address in LONDON. PARALLEL VENTURES NOMINEES NO. 2 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 25 years 11 months and 7 days.
| Name | PARALLEL VENTURES NOMINEES NO. 2 LIMITED |
|---|---|
| Company number | 03678495 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
83 VICTORIA STREET LONDON SW1H 0HW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Michael Whitney Nationality: British |
Dates: Friday, May 6, 2016 - present
significant influence or control
|
| Parallel Private Equity Holdings Limited Wardour Street, W1F 8WR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-772 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PARALLEL VENTURES NOMINEES NO. 2 LIMITED | 03 Dec 1998 |