PARALLEL INVESTMENT MANAGEMENT LTD
Overview
| Company Name | PARALLEL INVESTMENT MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02996795 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARALLEL INVESTMENT MANAGEMENT LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PARALLEL INVESTMENT MANAGEMENT LTD located?
| Registered Office Address | 124 Sloane Street SW1X 9BW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARALLEL INVESTMENT MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| THE HAVEN PARTNERSHIP LIMITED | Mar 02, 1995 | Mar 02, 1995 |
| MORECASE LIMITED | Dec 01, 1994 | Dec 01, 1994 |
What are the latest accounts for PARALLEL INVESTMENT MANAGEMENT LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PARALLEL INVESTMENT MANAGEMENT LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | Yes |
What are the latest filings for PARALLEL INVESTMENT MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard John Armstrong as a director on Jun 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Timothy Fowler as a director on Jun 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Scott Grant as a director on Jun 09, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Pacific Wealth Management Limited as a person with significant control on Jun 15, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Pacific Asset Management Llp as a person with significant control on Jun 15, 2020 | 1 pages | PSC02 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Appointment of Mr James Davidson as a director on Jun 09, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Charles William Lamb as a director on Jun 09, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from Alexander House James Street West Bath BA1 2BT to 124 Sloane Street London SW1X 9BW on Jun 15, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Thompson as a director on Jun 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Howard Jones as a director on Jun 09, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of PARALLEL INVESTMENT MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, James | Director | Sloane Street SW1X 9BW London 124 England | England | British | 263007190001 | |||||
| LAMB, Matthew Charles William | Director | Sloane Street SW1X 9BW London 124 England | United Kingdom | British | 219892290001 | |||||
| COOK, Celia Dawn | Secretary | Stonehouse Mews Malleson Road Gotherington GL52 4ER Cheltenham Gloucestershire | British | 12753310001 | ||||||
| COOK, Richard Hugh | Secretary | Stanley Meadows Lower Stanley Gretton Fields GL54 5HQ Cheltenham Gloucestershire | British | 5521420003 | ||||||
| COOK, Richard Hugh | Secretary | 2 Yarlington Close Bishops Cleeve GL52 7YX Cheltenham | British | 5521420002 | ||||||
| PULESTON, Andrew | Secretary | Gay Street BA1 2PH Bath 5 Avon | British | 156781240001 | ||||||
| WINFIELD, Marie | Secretary | James Street West BA1 2BT Bath Alexander House United Kingdom | 174244070002 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ARMSTRONG, Richard John | Director | James Street West BA1 2BT Bath Alexander House | England | British | 112100170005 | |||||
| BROUWER, Timothy | Director | Nutterswood Cottage Nutterswood Cleeve Common GL52 3PZ Cheltenham Gloucestershire | England | British | 12753330003 | |||||
| COOK, Richard Hugh | Director | Stanley Meadows Lower Stanley Gretton Fields GL54 5HQ Cheltenham Gloucestershire | United Kingdom | British | 5521420003 | |||||
| FOWLER, Ian Timothy | Director | Sloane Street SW1X 9BW London 124 England | England | British | 189953810001 | |||||
| FOX, Iain Douglas William | Director | Talog SA33 6PF Carmarthen Pilas Cilhir | Uk | British | 61121430008 | |||||
| GRANT, James Scott | Director | Sloane Street SW1X 9BW London 124 England | England | British | 156018670001 | |||||
| JOHNSON, Stephen Richard | Director | Baytree House Britannia Way Woodmancote GL52 9QW Cheltenham Gloucestershire | England | British | 106171590001 | |||||
| JONES, Matthew Howard | Director | James Street West BA1 2BT Bath Alexander House United Kingdom | United Kingdom | British | 151824120001 | |||||
| MCARDLE, Gary Charles | Director | James Street West BA1 2BT Bath Alexander House United Kingdom | United Kingdom | British | 174169960001 | |||||
| NISH, Mark | Director | James Street West BA1 2BT Bath Alexander House | United Kingdom | British | 109056240001 | |||||
| PHILLIPS, Alan Russell | Director | Belgrave Crescent BA1 5JU Bath 26 Avon | England | British | 61121460003 | |||||
| POULTON, Susan Elizabeth | Director | Orchard Cottage Fallapit East Allington TQ9 7QE Totnes Devon | England | British | 106171620001 | |||||
| THOMPSON, Andrew | Director | James Street West BA1 2BT Bath Alexander House | England | British | 153711500001 | |||||
| WATT, Douglas Lyndon | Director | 2 Dunalley Court Dunalley Street GL50 4AE Cheltenham Gloucestershire | England | British | 111438510001 | |||||
| WILLIS, Mike | Director | James Street West BA1 2BT Bath Alexander House United Kingdom | England | South African | 180189710001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PARALLEL INVESTMENT MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pacific Asset Management Llp | Jun 15, 2020 | Sloane Street SW1X 9BW London 124 Sloane Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Pacific Wealth Management Limited | Jun 09, 2020 | Sloane Street SW1X 9BW London 124 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Fidelius Financial Holdings Limited | Apr 06, 2016 | James Street West BA1 2BT Bath Alexander House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0