Parios Capital Limited
Parios Capital Limited
#16232962 • Active
Founded: 05/02/2025
Industries: Activities of other holding companies n.e.c.
Location: Unit 26-27, The Pantry Bakers Yard, Christon Road, Newcastle Upon Tyne, NE3 1XD, England
Financial Snapshot
Next accounts due 31 July 2026 (14 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Lee Anthony Borthwick | Director | 17/04/2025 | British | 43 years |
| Jelena Mann | Director | 17/04/2025 | British | 53 years |
| Rob Sowood | Investment Director | 16/04/2025 | British | 33 years |
| David Forbes | Investment Manager | 05/02/2025 | British | 42 years |
Role:
Director
Appointed:
17/04/2025
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
17/04/2025
Nationality:
British
Age:
53 years
Role:
Investment Director
Appointed:
16/04/2025
Nationality:
British
Age:
33 years
Role:
Investment Manager
Appointed:
05/02/2025
Nationality:
British
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Vespa Capital Iii Gp Llp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/02/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/02/2025
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Santander UK PLC (As Security Agent) Outstanding
Created 17/04/2025#162329620001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/04/2025 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 17/04/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (59 pages) |
| 16/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
17/04/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
16/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address