Parus Finance (UK) Ltd

Company Name	Parus Finance (UK) Ltd
Directors	Edouard Vecchioli and Fabrizio Marco Fausto Vecchioli
Company Status	Active
Company Number	08260823
Category	Private Limited Company
Incorporation Date	19 October 2012(11 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Edouard Vecchioli
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	19 October 2012(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Fabrizio Marco Fausto Vecchioli
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	19 October 2012(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Contact

Website	www.parusfinance.com/
Telephone	020 31788301
Telephone region	London

Location

Registered Address	100 Pall Mall London SW1Y 5NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

635k at €1	Parus Finance Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,387,872
Net Worth	£12,026,743
Cash	£9,874,493
Current Liabilities	£1,774,747

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

31 October 2023	Full accounts made up to 31 January 2023 (25 pages)
8 November 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
25 October 2022	Full accounts made up to 31 January 2022 (22 pages)
10 October 2022	Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB (1 page)
2 November 2021	Confirmation statement made on 19 October 2021 with updates (4 pages)
19 October 2021	Full accounts made up to 31 January 2021 (22 pages)
3 February 2021	Full accounts made up to 31 January 2020 (19 pages)
20 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
24 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
23 October 2019	Full accounts made up to 31 January 2019 (20 pages)
31 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
31 October 2018	Cessation of Fabrizio Marco Fausto Vecchioli as a person with significant control on 6 April 2016 (1 page)
31 October 2018	Cessation of Edouard Vecchioli as a person with significant control on 6 April 2016 (1 page)
22 October 2018	Full accounts made up to 31 January 2018 (20 pages)
29 November 2017	Second filing of Confirmation Statement dated 19/10/2016 (6 pages)
29 November 2017	Second filing of Confirmation Statement dated 19/10/2016 (6 pages)
2 November 2017	Director's details changed for Mr Edouard Vecchioli on 17 October 2017 (2 pages)
2 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
2 November 2017	Director's details changed for Mr Fabrizio Marco Fausto Vecchioli on 24 October 2017 (2 pages)
2 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
2 November 2017	Director's details changed for Mr Fabrizio Marco Fausto Vecchioli on 24 October 2017 (2 pages)
2 November 2017	Director's details changed for Mr Edouard Vecchioli on 17 October 2017 (2 pages)
10 October 2017	Full accounts made up to 31 January 2017 (18 pages)
10 October 2017	Full accounts made up to 31 January 2017 (18 pages)
3 November 2016	Full accounts made up to 31 January 2016 (19 pages)
3 November 2016	Full accounts made up to 31 January 2016 (19 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 29/11/2017 (7 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 29/11/2017 (7 pages)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 635,000 (5 pages)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 635,000 (5 pages)
22 October 2015	Full accounts made up to 31 January 2015 (18 pages)
22 October 2015	Full accounts made up to 31 January 2015 (18 pages)
17 November 2014	Register(s) moved to registered inspection location 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
17 November 2014	Register inspection address has been changed to 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
17 November 2014	Register(s) moved to registered inspection location 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
17 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 EUR 635,000 (5 pages)
17 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 EUR 635,000 (5 pages)
17 November 2014	Register inspection address has been changed to 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
14 November 2014	Director's details changed for Mr Edouard Vecchioli on 1 September 2014 (2 pages)
14 November 2014	Director's details changed for Mr Fabrizio Marco Fausto Vecchioli on 1 September 2014 (2 pages)
14 November 2014	Director's details changed for Mr Fabrizio Marco Fausto Vecchioli on 1 September 2014 (2 pages)
14 November 2014	Director's details changed for Mr Fabrizio Marco Fausto Vecchioli on 1 September 2014 (2 pages)
14 November 2014	Director's details changed for Mr Edouard Vecchioli on 1 September 2014 (2 pages)
14 November 2014	Director's details changed for Mr Edouard Vecchioli on 1 September 2014 (2 pages)
14 November 2014	Director's details changed for Mr Edouard Vecchioli on 1 September 2014 (2 pages)
14 November 2014	Director's details changed for Mr Fabrizio Marco Fausto Vecchioli on 1 September 2014 (2 pages)
14 November 2014	Director's details changed for Mr Edouard Vecchioli on 1 September 2014 (2 pages)
14 November 2014	Director's details changed for Mr Fabrizio Marco Fausto Vecchioli on 1 September 2014 (2 pages)
14 November 2014	Director's details changed for Mr Edouard Vecchioli on 1 September 2014 (2 pages)
14 November 2014	Director's details changed for Mr Fabrizio Marco Fausto Vecchioli on 1 September 2014 (2 pages)
18 July 2014	Full accounts made up to 31 January 2014 (17 pages)
18 July 2014	Full accounts made up to 31 January 2014 (17 pages)
16 July 2014	Registered office address changed from 33 St James's Square London SW1Y 4JS to 100 Pall Mall London SW1Y 5NQ on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from 33 St James's Square London SW1Y 4JS to 100 Pall Mall London SW1Y 5NQ on 16 July 2014 (1 page)
24 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 EUR 635,000 (4 pages)
24 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 EUR 635,000 (4 pages)
4 June 2013	Redenomination of shares. Statement of capital 21 May 2013 (4 pages)
4 June 2013	Redenomination of shares. Statement of capital 21 May 2013 (4 pages)
4 June 2013	Statement of capital following an allotment of shares on 21 May 2013 EUR 6,350,000 (4 pages)
4 June 2013	Statement of capital following an allotment of shares on 21 May 2013 EUR 6,350,000 (4 pages)
4 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 June 2013	Sub-division of shares on 21 May 2013 (5 pages)
4 June 2013	Consolidation of shares on 21 May 2013 (5 pages)
4 June 2013	Consolidation of shares on 21 May 2013 (5 pages)
4 June 2013	Sub-division of shares on 21 May 2013 (5 pages)
4 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 May 2013	Current accounting period extended from 31 October 2013 to 31 January 2014 (1 page)
21 May 2013	Current accounting period extended from 31 October 2013 to 31 January 2014 (1 page)
19 October 2012	Incorporation (22 pages)
19 October 2012	Incorporation (22 pages)

Parus Finance (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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