Introduction
Watch Company
P
PARITY MIDCO LIMITED
PARITY MIDCO LIMITED is an active company incorporated on 15 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PARITY MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13802754
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
2 Copthall Avenue London, EC2R 7DA,
Previous Addresses
2 More London Riverside London SE1 2AP United Kingdom
From: 15 December 2021To: 23 September 2022
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
BRIENS, Sebastien Marie Julien
ActiveCopthall Avenue, LondonEC2R 7DA
Born May 1973
Director
Appointed 15 Dec 2021
BRIENS, Sebastien Marie Julien
Copthall Avenue, LondonEC2R 7DA
Born May 1973
Director
15 Dec 2021
Active
CHALLICE, Ben
ActiveLondonEC2R 7DA
Born July 1975
Director
Appointed 12 Aug 2024
CHALLICE, Ben
LondonEC2R 7DA
Born July 1975
Director
12 Aug 2024
Active
MARTIN, Thomas
ActiveMore London Riverside, LondonSE1 2AP
Born June 1989
Director
Appointed 20 Feb 2024
MARTIN, Thomas
More London Riverside, LondonSE1 2AP
Born June 1989
Director
20 Feb 2024
Active
MASTERS, Julian James Lawrence
ActiveCopthall Avenue, LondonEC2R 7DA
Born July 1973
Director
Appointed 20 Jun 2022
MASTERS, Julian James Lawrence
Copthall Avenue, LondonEC2R 7DA
Born July 1973
Director
20 Jun 2022
Active
MCCORMICK, Fiona Norah
ActiveCopthall Avenue, LondonEC2R 7DA
Born September 1984
Director
Appointed 25 Aug 2023
MCCORMICK, Fiona Norah
Copthall Avenue, LondonEC2R 7DA
Born September 1984
Director
25 Aug 2023
Active
SOOMAL, Jatinder Singh
ActiveCopthall Avenue, LondonEC2R 7DA
Born September 1982
Director
Appointed 20 Feb 2024
SOOMAL, Jatinder Singh
Copthall Avenue, LondonEC2R 7DA
Born September 1982
Director
20 Feb 2024
Active
BURN-MURDOCH, Steve John
ResignedCopthall Avenue, LondonEC2R 7DA
Born April 1985
Director
Appointed 15 Dec 2021
Resigned 20 Feb 2024
BURN-MURDOCH, Steve John
Copthall Avenue, LondonEC2R 7DA
Born April 1985
Director
15 Dec 2021
Resigned 20 Feb 2024
Resigned
CHEONG, Antonia Dale
ResignedCopthall Avenue, LondonEC2R 7DA
Born December 1987
Director
Appointed 20 Jun 2022
Resigned 25 Aug 2023
CHEONG, Antonia Dale
Copthall Avenue, LondonEC2R 7DA
Born December 1987
Director
20 Jun 2022
Resigned 25 Aug 2023
Resigned
MARTIN, Thomas
ResignedLondonSE1 2AP
Born June 1989
Director
Appointed 15 Dec 2021
Resigned 20 Jun 2022
MARTIN, Thomas
LondonSE1 2AP
Born June 1989
Director
15 Dec 2021
Resigned 20 Jun 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bowmark Capital Llp
ActiveEagle Place, LondonSW1Y 6AF
Nature of Control
Significant influence or control
Notified 20 Jun 2022
More London Riverside, LondonSE1 2AP
Nature of Control
Significant influence or control
Notified 17 Dec 2021
Hg Pooled Management Limited
More London Riverside, LondonSE1 2AP
Significant influence or control
17 Dec 2021
Active
LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Ceased 17 Dec 2021
Hg Incorporations Limited
LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Ceased 17 Dec 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
23 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2022
23 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
1 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2022
17 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2022
20 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2021
20 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2021