PARALLEL INVESTMENT MANAGEMENT LTD - LONDON
Company Profile | Company Filings |
Overview
PARALLEL INVESTMENT MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARALLEL INVESTMENT MANAGEMENT LTD was incorporated 29 years ago on 01/12/1994 and has the registered number: 02996795. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PARALLEL INVESTMENT MANAGEMENT LTD was incorporated 29 years ago on 01/12/1994 and has the registered number: 02996795. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PARALLEL INVESTMENT MANAGEMENT LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
124 SLOANE STREET
LONDON
SW1X 9BW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE HAVEN PARTNERSHIP LIMITED (until 19/07/2012)
THE HAVEN PARTNERSHIP LIMITED (until 19/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW CHARLES WILLIAM LAMB | Jul 1978 | British | Director | 2020-06-09 | CURRENT |
MR JAMES DAVIDSON | Jan 1973 | British | Director | 2020-06-09 | CURRENT |
MR ALAN RUSSELL PHILLIPS | Oct 1968 | British | Director | 2010-09-08 UNTIL 2012-11-29 | RESIGNED |
CELIA DAWN COOK | Secretary | 1995-02-13 UNTIL 2004-04-05 | RESIGNED | ||
MR RICHARD HUGH COOK | Apr 1943 | British | Secretary | 2004-04-05 UNTIL 2010-09-08 | RESIGNED |
ANDREW PULESTON | Secretary | 2010-09-08 UNTIL 2012-11-29 | RESIGNED | ||
MR RICHARD HUGH COOK | Apr 1943 | British | Secretary | 1994-12-08 UNTIL 2005-12-01 | RESIGNED |
MRS MARIE WINFIELD | Secretary | 2012-11-29 UNTIL 2020-06-09 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-12-01 UNTIL 1994-12-08 | RESIGNED | ||
MR MATTHEW HOWARD JONES | Dec 1969 | British | Director | 2012-11-29 UNTIL 2020-06-09 | RESIGNED |
MR DOUGLAS LYNDON WATT | Oct 1956 | British | Director | 1997-02-03 UNTIL 1998-08-03 | RESIGNED |
MR ANDREW THOMPSON | Nov 1966 | British | Director | 2017-06-01 UNTIL 2020-06-09 | RESIGNED |
MR MARK NISH | May 1955 | British | Director | 2016-11-01 UNTIL 2020-06-09 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-12-01 UNTIL 1994-12-08 | RESIGNED | ||
SUSAN ELIZABETH POULTON | Feb 1956 | British | Director | 2005-06-13 UNTIL 2010-09-08 | RESIGNED |
MR GARY CHARLES MCARDLE | Oct 1960 | British | Director | 2012-11-29 UNTIL 2020-05-31 | RESIGNED |
MR IAIN DOUGLAS WILLIAM FOX | Mar 1969 | British | Director | 2010-09-08 UNTIL 2012-11-29 | RESIGNED |
STEPHEN RICHARD JOHNSON | May 1970 | British | Director | 2005-06-13 UNTIL 2010-09-08 | RESIGNED |
MR JAMES SCOTT GRANT | Feb 1963 | British | Director | 2012-11-29 UNTIL 2020-06-09 | RESIGNED |
MR IAN FOWLER | Oct 1978 | British | Director | 2014-07-31 UNTIL 2020-06-09 | RESIGNED |
MR RICHARD HUGH COOK | Apr 1943 | British | Director | 1994-12-08 UNTIL 2012-11-29 | RESIGNED |
MR TIMOTHY BROUWER | Sep 1965 | British | Director | 1995-02-13 UNTIL 2010-09-08 | RESIGNED |
RICHARD JOHN ARMSTRONG | Oct 1970 | British | Director | 2016-11-01 UNTIL 2020-06-09 | RESIGNED |
MR MIKE WILLIS | Sep 1971 | South African | Director | 2013-07-22 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pacific Asset Management Llp | 2020-06-15 | London | Ownership of shares 75 to 100 percent | |
Pacific Wealth Management Limited | 2020-06-09 - 2020-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fidelius Financial Holdings Limited | 2016-04-06 - 2020-06-09 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PARALLEL INVESTMENT MANAGEMENT LTD | 2023-12-21 | 31-03-2023 | £203,376 equity |