Introduction
Watch Company
P
PARITY TOPCO LIMITED
PARITY TOPCO LIMITED is an active company incorporated on 17 December 2021 with the registered office located in St Helier. PARITY TOPCO LIMITED was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC041266
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 17 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
22 Grenville Street St Helier, JE4 8PX,
No significant events found
Officers
14
10 Active
4 Resigned
Name
Role
Appointed
Status
MOURANT GOVERNANCE SERVICES (JERSEY) LIMITED
ActiveGrenville Street, St HelierJE4 8PX
Corporate secretary
Appointed 01 Feb 2024
MOURANT GOVERNANCE SERVICES (JERSEY) LIMITED
Grenville Street, St HelierJE4 8PX
Corporate secretary
01 Feb 2024
Active
ANDERSON, Neal
ActiveCopthall Avenue, LondonEC2R 7DA
Born October 1965
Director
Appointed 01 Feb 2024
ANDERSON, Neal
Copthall Avenue, LondonEC2R 7DA
Born October 1965
Director
01 Feb 2024
Active
BRIENS, Sebastian Marie Julien
ActiveCopthall Avenue, LondonEC2R 7DA
Born May 1973
Director
Appointed 01 Feb 2024
BRIENS, Sebastian Marie Julien
Copthall Avenue, LondonEC2R 7DA
Born May 1973
Director
01 Feb 2024
Active
CHALLICE, Ben
ActiveC/O Copthall Avenue, LondonEC2R 7DA
Born July 1975
Director
Appointed 12 Aug 2024
CHALLICE, Ben
C/O Copthall Avenue, 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 01 Feb 2024
MASTERS, Julian James Lawrence
Copthall Avenue, LondonEC2R 7DA
Born July 1973
Director
01 Feb 2024
Active
MCCORMICK, Fiona Norah
ActiveEagle Place, LondonSW1Y 6AF
Born September 1984
Director
Appointed 25 Aug 2023
MCCORMICK, Fiona Norah
Eagle Place, LondonSW1Y 6AF
Born September 1984
Director
25 Aug 2023
Active
PERRY, Rupert Grosvenor
ActiveCopthall Avenue, LondonEC2R 7DA
Born June 1969
Director
Appointed 01 Feb 2024
PERRY, Rupert Grosvenor
Copthall Avenue, LondonEC2R 7DA
Born June 1969
Director
01 Feb 2024
Active
SMITH, Donal Thomas
ActiveCopthall Avenue, LondonEC2R 7DA
Born January 1962
Director
Appointed 01 Feb 2024
SMITH, Donal Thomas
Copthall Avenue, LondonEC2R 7DA
Born January 1962
Director
01 Feb 2024
Active
SOOMAL, Jatinder Singh
ActiveCopthall Avenue, LondonEC2R 7DA
Born September 1982
Director
Appointed 01 Feb 2024
SOOMAL, Jatinder Singh
Copthall Avenue, LondonEC2R 7DA
Born September 1982
Director
01 Feb 2024
Active
BURN-MURDOCH, Steven John
ResignedCopthall Avenue, LondonEC2R 7DA
Born April 1985
Director
Appointed 01 Feb 2024
Resigned 20 Feb 2024
BURN-MURDOCH, Steven John
Copthall Avenue, LondonEC2R 7DA
Born April 1985
Director
01 Feb 2024
Resigned 20 Feb 2024
Resigned
CHEONG, Antonia Dale
ResignedCopthall Avenue, LondonEC2R 7DA
Born December 1987
Director
Appointed 01 Feb 2024
Resigned 01 Feb 2024
CHEONG, Antonia Dale
Copthall Avenue, LondonEC2R 7DA
Born December 1987
Director
01 Feb 2024
Resigned 01 Feb 2024
Resigned
HALE, Mark Joseph
ResignedCopthall Avenue, LondonEC2R 7DA
Born January 1973
Director
Appointed 01 Nov 2024
Resigned 07 Mar 2025
HALE, Mark Joseph
Copthall Avenue, LondonEC2R 7DA
Born January 1973
Director
01 Nov 2024
Resigned 07 Mar 2025
Resigned
MORGAN, Philip Charles
ResignedCopthall Avenue, LondonEC2R 7DA
Born August 1973
Director
Appointed 01 Feb 2024
Resigned 02 Dec 2024
MORGAN, Philip Charles
Copthall Avenue, LondonEC2R 7DA
Born August 1973
Director
01 Feb 2024
Resigned 02 Dec 2024
Resigned
Filing History
16
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 March 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 December 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 November 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 October 2024
9 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 October 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 March 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 March 2024
Appointment At Registration Of Person Authorised To Represent
1 February 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
1 February 2024
No document
Appointment At Registration Of Person Authorised To Accept Service
1 February 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
1 February 2024
No document
Appointment At Registration Of Person Authorised To Represent
1 February 2024
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
1 February 2024
No document