PP

PARALLEL PRIVATE EQUITY II

Dissolved

Company number 08803682

London, England · Incorporated 5 December 2013

83 Victoria Street, London, SW1H 0HW, England

Last updated on 11 September 2026

Activities of financial services holding companies · SIC 64205

Activities of venture and development capital companies · SIC 64303

Status
Dissolved
Company age
12 years
Company type
Private unlimited
Accounts
Up to date

Company overview

**PARALLEL PRIVATE EQUITY II** (Company No. 08803682) was a private unlimited company incorporated on 5 December 2013 and dissolved on 28 March 2023. It was registered at 83 Victoria Street, London, SW1H 0HW.

The company’s principal activities were other holding companies (SIC 64205) and activities of investment trusts (SIC 64303). It filed micro-entity accounts to 31 December 2021 and had no charges, no insolvency history and was never liquidated.

At cessation, the directors were Neil Simon Peters and Paul Michael Whitney, both British. Significant control rested with Mr Paul Michael Whitney through significant influence or control, and with Parallel Private Equity I Limited, which held 75–100% of the shares.

The company was dissolved voluntarily, as confirmed by the Gazette notices filed in January and March 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Parallel Private Equity I Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Mr Paul Michael Whitney
Born May 1948
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 March 2023 View
Gazette Notice Voluntary
Gazette
10 January 2023 View
Dissolution Application Strike Off Company
Dissolution
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2014 View
Incorporation Company
Incorporation
5 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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