Parallel Ventures General Partner

General information

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC177988

Incorporation date: 1997-08-15

Dissolution date: 2023-03-21

End of financial year: 31 December

Category: Private Unlimited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. SC177988 twenty seven years ago, Parallel Ventures General Partner had been a private unlimited company until 2023-03-21 - the date it was officially closed. Its last known mailing address was 50 Lothian Road, Festival Square Edinburgh. The firm was known as Wjb (465) until 1997-10-10 at which point the name was changed.

The executives included: Neil P. selected to lead the company in 2005 in February and Paul W. selected to lead the company in 1997 in October.

The companies that controlled the firm were as follows: Parallel Private Equity Ii owned over 3/4 of company shares. This company could have been reached in London at Wardour Street, W1F 8WR and was registered as a PSC under the registration number 08803682. Paul W. had substantial control or influence over the company.

  • Previous company's names
  • Parallel Ventures General Partner 1997-10-10
  • Wjb (465) Limited 1997-08-15

Financial data based on annual reports

Company staff

Neil P.

Role: Director

Appointed: 04 February 2005

Latest update: 31 March 2024

Paul W.

Role: Director

Appointed: 23 October 1997

Latest update: 31 March 2024

People with significant control

Parallel Private Equity Ii
Address: 167-169 Wardour Street, London, W1F 8WR, England
Legal authority United Kingdom
Legal form Unlimited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08803682
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Paul W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account last made up date 31 December 2021
Confirmation statement next due date 01 March 2023
Confirmation statement last made up date 15 February 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
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Accounts for a micro company for the period ending on Friday 31st December 2021 (AA)
filed on: 18th, January 2023
accounts
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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
25
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