General information

Office Address:

50 Lothian Road Festival Square EH3 9BY Edinburgh

Number: SL003153

Incorporation date: 1997-10-23

Category: Limited Partnership

Status: Active

Description

Data updated on:

The date the firm was registered is Thu, 23rd Oct 1997. Established under company registration number SL003153, this company is classified as a Limited Partnership. You may visit the main office of this company during office times under the following address: 50 Lothian Road Festival Square, EH3 9BY Edinburgh.

The companies that control this firm are: Parallel Ventures General Partner. This business can be reached in Edinburgh at Lothian Road, Festival Square, EH3 9WJ and was registered as a PSC under the registration number Sc177988. Parallel Private Equity Llp has substantial control or influence over the company. This business can be reached in London at 83 Victoria Street, SW1H 0HW and was registered as a PSC under the registration number Oc341400. Stargas Nominees Limited. This business can be reached in London at Strand, WC2N 5EH and was registered as a PSC under the registration number 01882366.

People with significant control

Parallel Ventures General Partner
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority Scots
Legal form Private Unlimited Company
Country registered Scotland
Place registered Registrar Of Companies, Scotland
Registration number Sc177988
Notified on 26 June 2017
Nature of control:
right to remove and appoint person
Parallel Private Equity Llp
Address: Suite 1.14 83 Victoria Street, London, SW1H 0HW, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Registrar Of Companies, England And Wales
Registration number Oc341400
Notified on 26 June 2017
Nature of control:
substantial control or influence
Stargas Nominees Limited
Address: 1-3 Strand, London, WC2N 5EH, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies, England And Wales
Registration number 01882366
Notified on 26 June 2017
Nature of control:
part right to share 2/4 to 3/4 surplus assets

Accounts Documents

Confirmation statement next due date 03 December 2020
Confirmation statement last made up date 22 October 2019

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