Parity Bidco Limited
- Company number
- 13767968
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Group Holdco 1 Limited (539 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IND, Charles Thomas Messiter | Director | 22 May 2026 | |
| SOOMAL, Jatinder Singh | Director | 20 Feb 2024 | |
| MCCORMICK, Fiona Norah | Director | 25 Aug 2023 | |
| BRIENS, Sebastien Marie Julien | Director | 26 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hg Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2021 | 17 Dec 2021 |
| Parity Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2021 |
Connections
Owned by
Parity Bidco Limited → Parity Midco Limited → Bowmark Capital LLP
Controls
- Pirum Systems Limited (04016953)
Directors’ other companies
- BRIENS, Sebastien Marie Julien - Director at Parity Midco Limited
- IND, Charles Thomas Messiter - Director at Parity Midco Limited
- IND, Charles Thomas Messiter - Director at Parity Topco Limited
- MCCORMICK, Fiona Norah - Director at Purus (Bidco) Limited
- MCCORMICK, Fiona Norah - Director at Parity Midco Limited
- MCCORMICK, Fiona Norah - Director at Purus (Midco) Limited
- SOOMAL, Jatinder Singh - Director at Pirum Systems Limited
- SOOMAL, Jatinder Singh - Director at Parity Midco Limited
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