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 - LONDON

This company is listed in the following categories:
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)

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

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THE THIRD MEZZANINE FILM FUND LLP LONDON ... TOTAL EXEMPTION FULL None Supplied

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

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