SELF DIRECTED INVESTMENTS LTD - BRISTOL


Company Profile Company Filings

Overview

SELF DIRECTED INVESTMENTS LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
SELF DIRECTED INVESTMENTS LTD was incorporated 12 years ago on 23/05/2012 and has the registered number: 08081015. The accounts status is FULL.

SELF DIRECTED INVESTMENTS LTD - BRISTOL

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 / 12 31/12/2019

Registered Office

AURORA (3RD FLOOR) FINZELS REACH
BRISTOL
BS1 6BX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2021 22/01/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA NICOLE THOMAS Jun 1974 British Director 2018-09-12 CURRENT
MS VANESSA PURCELL Secretary 2021-06-30 CURRENT
MRS SARAH-JANE LYONS Dec 1972 British Director 2019-11-22 CURRENT
ABRDN HOLDINGS LIMITED Corporate Secretary 2017-10-06 UNTIL 2021-06-30 RESIGNED
MR CHRISTOPHER MARTYN WILLIAMS Apr 1975 British Director 2014-05-14 UNTIL 2016-01-22 RESIGNED
MRS JEANETTE COOK Secretary 2016-08-30 UNTIL 2017-10-06 RESIGNED
MR MATTHEW IAN PURCELL Secretary 2014-05-14 UNTIL 2016-08-30 RESIGNED
PATRICK INGRAM Secretary 2012-05-23 UNTIL 2014-05-14 RESIGNED
MR PATRICK DANIEL WILLIAMS INGRAM Sep 1960 Uk Director 2012-05-23 UNTIL 2012-10-16 RESIGNED
MR DAVID JOHN TANNER Mar 1979 British Director 2012-10-16 UNTIL 2015-01-05 RESIGNED
MR DAVID JOHN TANNER Mar 1979 British Director 2016-01-22 UNTIL 2017-01-12 RESIGNED
MR MATTHEW IAN PURCELL Jun 1974 British Director 2014-05-14 UNTIL 2016-08-30 RESIGNED
MR RICHARD BRUCE MEIN Jul 1963 British Director 2012-05-23 UNTIL 2016-01-22 RESIGNED
MR MARTIN JENNINGS Feb 1972 British Director 2016-08-30 UNTIL 2019-11-23 RESIGNED
MR THOMAS ROBERT GREY DUDLEY Jun 1978 British Director 2018-09-20 UNTIL 2021-03-02 RESIGNED
MR ROBERT IAN HUDSON Jul 1970 British Director 2017-01-12 UNTIL 2019-11-25 RESIGNED
MRS JEANETTE MARIE COOK Feb 1971 British Director 2012-10-16 UNTIL 2015-01-05 RESIGNED
MRS JEANETTE MARIE COOK Feb 1971 British Director 2016-01-22 UNTIL 2018-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parmenion Capital Partners Llp 2019-06-24 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Self Directed Holdings Limited 2016-04-06 - 2019-06-24 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SELF DIRECTED INVESTMENTS LTD 2014-12-11 31-03-2014 £50,000 equity

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