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Company Information for

PAR FUND MANAGEMENT LIMITED

3A DUBLIN MEUSE, EDINBURGH, EH3 6NW,
Company Registration Number
SC338649
Private Limited Company
Active

Company Overview

About Par Fund Management Ltd
PAR FUND MANAGEMENT LIMITED was founded on 2008-02-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Par Fund Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PAR FUND MANAGEMENT LIMITED
 
Legal Registered Office
3A DUBLIN MEUSE
EDINBURGH
EH3 6NW
Other companies in EH3
 
Previous Names
ENSCO 201 LIMITED07/03/2008
Filing Information
Company Number SC338649
Company ID Number SC338649
Date formed 2008-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 19:42:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAR FUND MANAGEMENT LIMITED
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Company Officers of PAR FUND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES LEY
 Company Secretary 2008-06-16
PAUL ATKINSON
 Director 2008-06-16
ANDREW SEAN CASTELL
 Director 2008-06-16
ROBERT DAVID HIGGINSON
 Director 2008-06-16
PAUL MUNN
 Director 2013-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MUNN
 Director 2009-03-02 2012-07-31
GRAHAM JOHN LANGLEY
 Director 2008-06-16 2012-07-10
JOHN LAURIE DEMPSTER
 Director 2008-07-25 2010-05-21
HBJGW SECRETARIAL LIMITED
 Company Secretary 2008-02-29 2008-06-16
HBJGW LIMITED
 Director 2008-02-29 2008-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES LEY PAR ADVISERS LIMITED Company Secretary 2008-06-16 CURRENT 2008-02-27 Active
ANDREW CHARLES LEY PAR EQUITY HOLDINGS LIMITED Company Secretary 2008-06-16 CURRENT 2008-02-09 Active
PAUL ATKINSON PAR SYNDICATE LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
PAUL ATKINSON PUFFERFISH LIMITED Director 2015-05-22 CURRENT 2004-02-23 Active
PAUL ATKINSON PAR FORESTRY (GENERAL PARTNER) LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
PAUL ATKINSON PAR NOMINEES LIMITED Director 2013-07-01 CURRENT 2010-01-25 Active
PAUL ATKINSON P. & D.M.J. ATKINSON & SON LIMITED Director 2012-08-13 CURRENT 1998-10-21 Liquidation
PAUL ATKINSON CONSTRUCTION & PROPERTY RECRUITMENT LTD Director 2012-05-01 CURRENT 2004-08-05 Active
PAUL ATKINSON LAROSCO LIMITED Director 2011-09-05 CURRENT 2009-03-02 Dissolved 2016-03-24
PAUL ATKINSON PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED Director 2009-03-26 CURRENT 2008-11-19 Active
PAUL ATKINSON PAR ADVISERS LIMITED Director 2008-06-16 CURRENT 2008-02-27 Active
PAUL ATKINSON PAR EQUITY HOLDINGS LIMITED Director 2008-06-16 CURRENT 2008-02-09 Active
PAUL ATKINSON HEAD RESOURCING LIMITED Director 2000-09-11 CURRENT 2000-06-16 Active
ANDREW SEAN CASTELL PAR PROPERTY III GP LIMITED Director 2016-06-21 CURRENT 2016-05-10 Active
ANDREW SEAN CASTELL PAR SYNDICATE LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
ANDREW SEAN CASTELL GLOBAL TRAILS LIMITED Director 2015-06-19 CURRENT 2014-10-21 Active - Proposal to Strike off
ANDREW SEAN CASTELL AGENCY CORE LIMITED Director 2015-02-27 CURRENT 2014-04-17 Active
ANDREW SEAN CASTELL PAR PROPERTY (GENERAL PARTNER) LIMITED Director 2014-09-10 CURRENT 2014-07-25 Active - Proposal to Strike off
ANDREW SEAN CASTELL PAR FORESTRY (GENERAL PARTNER) LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ANDREW SEAN CASTELL PAR PROPERTY GP LIMITED Director 2012-07-26 CURRENT 2012-07-17 Active - Proposal to Strike off
ANDREW SEAN CASTELL SOIRBHEAS TRADING LTD Director 2011-10-07 CURRENT 2009-10-16 Active
ANDREW SEAN CASTELL LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) Director 2010-05-04 CURRENT 1993-07-21 Active
ANDREW SEAN CASTELL PAR NOMINEES LIMITED Director 2010-03-08 CURRENT 2010-01-25 Active
ANDREW SEAN CASTELL PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED Director 2009-03-26 CURRENT 2008-11-19 Active
ANDREW SEAN CASTELL PAR EQUITY HOLDINGS LIMITED Director 2008-06-16 CURRENT 2008-02-09 Active
ROBERT DAVID HIGGINSON PAR SYNDICATE LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
ROBERT DAVID HIGGINSON PAR FORESTRY (GENERAL PARTNER) LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ROBERT DAVID HIGGINSON PAR NOMINEES LIMITED Director 2013-07-01 CURRENT 2010-01-25 Active
ROBERT DAVID HIGGINSON PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED Director 2009-03-26 CURRENT 2008-11-19 Active
ROBERT DAVID HIGGINSON PAR ADVISERS LIMITED Director 2008-06-16 CURRENT 2008-02-27 Active
ROBERT DAVID HIGGINSON PAR EQUITY HOLDINGS LIMITED Director 2008-06-16 CURRENT 2008-02-09 Active
PAUL MUNN ELIXIR FOODS LIMITED Director 2016-09-15 CURRENT 2013-06-20 Active
PAUL MUNN PAR PROPERTY III GP LIMITED Director 2016-06-21 CURRENT 2016-05-10 Active
PAUL MUNN PAR PROPERTY GP LIMITED Director 2012-07-26 CURRENT 2012-07-17 Active - Proposal to Strike off
PAUL MUNN COVEC LIMITED Director 2012-06-17 CURRENT 2011-10-10 Active
PAUL MUNN BRANDS IN MEDIA INTERNATIONAL LIMITED Director 2011-12-21 CURRENT 2008-09-04 Dissolved 2013-12-05
PAUL MUNN QSPINE LIMITED Director 2011-08-18 CURRENT 2010-08-17 Liquidation
PAUL MUNN PAR ADVISERS LIMITED Director 2011-04-01 CURRENT 2008-02-27 Active
PAUL MUNN PAR EQUITY HOLDINGS LIMITED Director 2011-04-01 CURRENT 2008-02-09 Active
PAUL MUNN PAR NOMINEES LIMITED Director 2010-03-08 CURRENT 2010-01-25 Active
PAUL MUNN PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED Director 2009-03-26 CURRENT 2008-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-07-31FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-08-24FULL ACCOUNTS MADE UP TO 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-02-22TM02Termination of appointment of Andrew Charles Ley on 2021-09-30
2021-08-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-09AP01DIRECTOR APPOINTED MR ANDREW NOBLE
2020-07-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-07-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-07-31AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 250000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 250000
2016-04-06SH0131/03/16 STATEMENT OF CAPITAL GBP 250000
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 250000
2016-03-09AR0128/02/16 ANNUAL RETURN FULL LIST
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 250000
2015-03-05AR0128/02/15 ANNUAL RETURN FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 250000
2014-03-05AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-06RP04SECOND FILING WITH MUD 28/02/13 FOR FORM AR01
2013-11-06RP04SECOND FILING WITH MUD 28/02/12 FOR FORM AR01
2013-11-06RP04SECOND FILING WITH MUD 28/02/11 FOR FORM AR01
2013-11-06RP04SECOND FILING WITH MUD 28/02/10 FOR FORM AR01
2013-11-06ANNOTATIONClarification
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-08AP01DIRECTOR APPOINTED MR PAUL MUNN
2013-03-06AR0128/02/13 ANNUAL RETURN FULL LIST
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MUNN
2012-07-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LANGLEY
2012-03-16AR0128/02/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION FULL
2011-06-21AR0128/02/11 FULL LIST
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM EXCHANGE TOWER, 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEMPSTER
2010-03-26AR0128/02/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MUNN / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LANGLEY / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HIGGINSON / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAURIE DEMPSTER / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SEAN CASTELL / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATKINSON / 26/03/2010
2010-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES LEY / 26/03/2010
2010-02-05AA31/03/09 TOTAL EXEMPTION FULL
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATKINSON / 30/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATKINSON / 30/11/2009
2009-04-24288aDIRECTOR APPOINTED PAUL MUNN
2009-04-20RES04GBP NC 1000/25000 02/03/2009
2009-04-20123NC INC ALREADY ADJUSTED 02/03/09
2009-04-2088(2)AD 02/03/09 GBP SI 24999@1=24999 GBP IC 1/25000
2009-03-16363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-09-24225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-08-13288aDIRECTOR APPOINTED JOHN LAURIE DEMPSTER
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR HBJGW LIMITED
2008-06-24288aSECRETARY APPOINTED ANDREW CHARLES LEY
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED
2008-06-24288aDIRECTOR APPOINTED GRAHAM JOHN LANGLEY
2008-06-24288aDIRECTOR APPOINTED PAUL ATKINSON
2008-06-24288aDIRECTOR APPOINTED ANDREW SEAN CASTELL
2008-06-24288aDIRECTOR APPOINTED ROBERT HIGGINSON
2008-03-05CERTNMCOMPANY NAME CHANGED ENSCO 201 LIMITED CERTIFICATE ISSUED ON 07/03/08
2008-02-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PAR FUND MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAR FUND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAR FUND MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of PAR FUND MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAR FUND MANAGEMENT LIMITED
Trademarks
We have not found any records of PAR FUND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAR FUND MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PAR FUND MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PAR FUND MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAR FUND MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAR FUND MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 6NW