PARMENION CAPITAL LTD
Overview
| Company Name | PARMENION CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07144677 |
| 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 PARMENION CAPITAL LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PARMENION CAPITAL LTD located?
| Registered Office Address | Aurora (3rd Floor) Finzels Reach Counterslip BS1 6BX Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARMENION CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PARMENION CAPITAL LTD?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for PARMENION CAPITAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Parmenion Capital Partners Llp as a person with significant control on Apr 01, 2019 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Nicole Thomas as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Vanessa Purcell as a secretary on Sep 13, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Director's details changed for Mrs Emma Nicole Thomas on Jun 27, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Ms Vanessa Purcell as a secretary on Jun 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Aberdeen Asset Management Plc as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from 2 College Square Anchor Road Bristol BS1 5UE to Aurora (3rd Floor) Finzels Reach Counterslip Bristol BS1 6BX on Apr 16, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Emma Nicole Thomas as a director on Sep 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Jeanette Marie Cook as a director on Sep 03, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Tanner as a director on Aug 15, 2017 | 1 pages | TM01 | ||
Who are the officers of PARMENION CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Martin | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora (3rd Floor) United Kingdom | England | British | Chief Executive | 213261580001 | ||||||||
| COOK, Jeanette | Secretary | College Square Anchor Road BS1 5UE Bristol 2 | 213180900001 | |||||||||||
| INGRAM, Patrick Daniel Williams | Secretary | College Square Anchor Road BS1 5UE Bristol 2 | 148657990001 | |||||||||||
| PURCELL, Vanessa | Secretary | Finzels Reach Counterslip BS1 6BX Bristol Aurora (3rd Floor) United Kingdom | 285120510001 | |||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1XL Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| COOK, Jeanette Marie | Director | College Square Anchor Road BS1 5UE Bristol 2 | England | British | Head Of Compliance | 57311340002 | ||||||||
| MEIN, Richard Bruce | Director | College Square Anchor Road BS1 5UE Bristol 2 | England | British | Managing Partner | 141982890003 | ||||||||
| PURCELL, Matthew Ian | Director | College Square Anchor Road BS1 5UE Bristol 2 | United Kingdom | British | Finance Director | 187699050001 | ||||||||
| TANNER, David John | Director | College Square Anchor Road BS1 5UE Bristol 2 | England | British | Chief Operating Officer | 123875340003 | ||||||||
| THOMAS, Emma Nicole | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora (3rd Floor) United Kingdom | United Kingdom | British | None | 138444880001 |
Who are the persons with significant control of PARMENION CAPITAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parmenion Capital Partners Llp | Apr 06, 2016 | Counterslip BS1 6BX Bristol Aurora (3rd Floor) Finzels Reach England | No | ||||||||||
| |||||||||||||
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