All Information about:

Name	Parity Midco Limited
Address	2 Copthall Avenue London EC2R 7DA
VAT ID	no VAT ID available
Company No.	13802754 Show on Companies House
Accounts	group last accounts made up to 31 March 2023
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bowmark Capital Llp Status: Active Notified: 20/06/2022 Companies House Number: Oc331233 Nature of Control

Significant influence or control

GB Hg Pooled Management Limited Status: Active Notified: 17/12/2021 Companies House Number: 02055886 Nature of Control

Significant influence or control

GB Hg Incorporations Limited Status: Ceased Notified: 15/12/2021 Ceased: 17/12/2021 Companies House Number: 04572042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Briens, Sebastien Marie Julien London, England Status: Active Notified: 15/12/2021 Date of Birth: 05/1973 Occupation: Private Equity Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French

Martin, Thomas London, United Kingdom Status: Active Notified: 20/02/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: German

Masters, Julian James Lawrence London, England Status: Active Notified: 20/06/2022 Date of Birth: 07/1973 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Mccormick, Fiona Norah London, England Status: Active Notified: 25/08/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Irish

Soomal, Jatinder Singh London, England Status: Active Notified: 20/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Burn-Murdoch, Steve John London, England Status: Ceased Notified: 15/12/2021 Ceased: 20/02/2024 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cheong, Antonia Dale London, England Status: Ceased Notified: 20/06/2022 Ceased: 25/08/2023 Date of Birth: 12/1987 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Parity Bidco Limited Status: Active Notified: 17/12/2021 Companies House Number: 13767968 Nature of Control