CompaniesInTheUK

BERRYLANDS NOMINEES LIMITED

Company number 03052032 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1995-04-26
Registered office
C/O PARALLEL PRIVATE EQUITY LLP, 4TH FLOOR, 167-169 WARDOUR STREET, LONDON, W1F 8WR
Postcode
W1F 8WR
Capital
2 GBP
Accounts category
DORMANT

Accounts

Last made up to
2013-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2015-02-15
View filing history →

Nature of business (SIC)

  • 64303 Activities of venture and development capital companies

Officers 3 current · 12 resigned

NEIL SIMON PETERS Director
COMPANY DIRECTOR Appointed 2005-02-04
GRAHAM STEWART COX Director
COMPANY DIRECTOR Appointed 2001-12-04
DR PAUL MICHAEL WHITNEY Director
CHIEF EXECUTIVE Appointed 1998-04-28

View all officers and resignations →

Group structure

Controlled by PARALLEL PRIVATE EQUITY HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 6

AddressChanged on
C/O PARALLEL PRIVATE EQUITY LTD, 49 ST JAMES'S STREET, LONDON, SW1A 1JT2020-05-28
49 ST JAMES'S STREET, (C/O PARALLEL PRIVATE EQUITY LTD), LONDON, SW1A 1JT2020-05-18
C/O C/O PARALLEL PRIVATE EQUITY LLP, 49 ST. JAMES'S STREET, LONDON, SW1A 1JT, UNITED KINGDOM2013-01-28
C/O (C/O PARALLEL PRIVATE EQUITY LLP), 49 ST JAMES'S STREET, LONDON, SW1A 1JT, UNITED KINGDOM2011-02-16
49 ST JAMES'S STREET, (C/O PARALLEL PRIVATE EQUITY LTD), LONDON, SW1A 1JT2010-02-15
107 CHEAPSIDE, LONDON, EC2V 6DU2002-12-16

The class of 1995

45%

of the 34,002 companies incorporated in 1995 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.