PARMENION CAPITAL PARTNERS LLP
Overview
| Company Name | PARMENION CAPITAL PARTNERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC322243 |
| 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 |
Where is PARMENION CAPITAL PARTNERS LLP 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 PARTNERS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARMENION CAPITAL PARTNERS LLP?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for PARMENION CAPITAL PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Jatender Singh Aujla as a person with significant control on Apr 01, 2024 | 2 pages | LLPSC04 | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||
Notification of Jatender Singh Aujla as a person with significant control on Jul 01, 2021 | 2 pages | LLPSC01 | ||
Withdrawal of a person with significant control statement on Nov 10, 2023 | 2 pages | LLPSC09 | ||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | LLCS01 | ||
Resignation of an auditor | 2 pages | LLPAUD | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2021 | 52 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | LLCS01 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Appointment of Shillay Bidco 2 Limited as a member on Jun 30, 2021 | 2 pages | LLAP02 | ||
Appointment of Shillay Bidco 1 Limited as a member on Jun 30, 2021 | 2 pages | LLAP02 | ||
Termination of appointment of Aberdeen Investments Limited as a member on Jun 30, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Aberdeen Asset Management Plc as a member on Jun 30, 2021 | 1 pages | LLTM01 | ||
Cessation of Aberdeen Investments Limited as a person with significant control on Jun 30, 2021 | 1 pages | LLPSC07 | ||
Cessation of Aberdeen Asset Management Plc as a person with significant control on Jun 30, 2021 | 1 pages | LLPSC07 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Who are the officers of PARMENION CAPITAL PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHILLAY BIDCO 1 LIMITED | LLP Designated Member | Royal Avenue St. Peter Port GY1 2HL Guernsey 1 Royal Plaza, Royal Avenue, St Peter Port Guernsey |
| 285122950001 | ||||||||||||||
| SHILLAY BIDCO 2 LIMITED | LLP Designated Member | Royal Avenue St. Peter Port GY1 2HL Guernsey 1 Royal Plaza Guernsey |
| 285123140001 | ||||||||||||||
| CONS, Michael Jeremy | LLP Designated Member | Binswood Avenue CV32 5RX Leamington Spa 58 Warwickshire England | England | 147398060003 | ||||||||||||||
| COOK, Jeanette Marie | LLP Designated Member | Castle Road BS21 7DE Clevedon 40 Avon England | England | 57311340002 | ||||||||||||||
| COOLING, Nicholas Francis John | LLP Designated Member | 1 Spinney Lodge DE65 6PH Repton | United Kingdom | 53565920002 | ||||||||||||||
| MEIN, Richard Bruce | LLP Designated Member | Solsbury View Bathampton BA2 6PF Bath 1 United Kingdom | England | 141982890003 | ||||||||||||||
| SMITH, Andrew Everard Martin | LLP Designated Member | Ringstead Bury Ringstead PE36 5JZ Hunstanton | United Kingdom | 142376290001 | ||||||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | LLP Designated Member | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire Scotland |
| 818260001 | ||||||||||||||
| ABERDEEN INVESTMENTS LIMITED | LLP Designated Member | 1 Bread Street EC4M 9HH London Bow Bells House England |
| 204463270001 | ||||||||||||||
| BALASINGHAM, Bimal | LLP Member | 6 Eaton Crescent Clifton BS8 2EJ Bristol Flat1 | United Kingdom | 237472770001 | ||||||||||||||
| BONEHILL, Mark Ronald | LLP Member | Main Street Illston LE7 9EG Leicester Woodstock Cottage England | England | 164414800001 | ||||||||||||||
| BRETT, Edward James Timothy | LLP Member | College Square Anchor Road BS1 5UE Bristol 2 United Kingdom | England | 71229370002 | ||||||||||||||
| CHRISTIE, Amanda Gay Ewing | LLP Member | The Old Rectory By The Church BA12 6PG Zeals Lisnegar Wiltshire United Kingdom | England | 142560250002 | ||||||||||||||
| CHRISTIE, David Millington | LLP Member | The Old Rectory By The Church BA12 6PG Zeals Lisnegar Wiltshire United Kingdom | England | 141982880002 | ||||||||||||||
| CHRISTIE, Jasmine Emma Anne | LLP Member | College Square Anchor Road BS1 5UE Bristol 2 | England | 199912780001 | ||||||||||||||
| CHRISTIE, Nadia | LLP Member | College Square Anchor Road BS1 5UE Bristol 2 | England | 199912500001 | ||||||||||||||
| GARALA, Jaymini | LLP Member | Brill Close CV4 7EE Coventry 10 Warwickshire | United Kingdom | 142539280001 | ||||||||||||||
| GARALA, Madhu, Dr | LLP Member | Brill Close CV4 7EE Coventry 10 Warwickshire | United Kingdom | 142539270001 | ||||||||||||||
| GOODALL, Richard Arthur | LLP Member | College Square Anchor Road BS1 5UE Bristol 2 | United Kingdom | 93558940001 | ||||||||||||||
| GUINNESS, Timothy Whitmore Newton | LLP Member | Lord North Street SW1P 3LD London 19 | England | 92234840001 | ||||||||||||||
| HENDERSON, Henry Merton | LLP Member | West Woodham House RE20 0BS Newbury Berkshire | England | 6722160002 | ||||||||||||||
| JONES, Roger Anthony | LLP Member | Little Thatch 24 Esher Place Avenue KT10 8PY Esher | England | 37270570001 | ||||||||||||||
| LODWICK, Jeremy Goulding | LLP Member | Ashley GL8 8SX Tetbury Ashley Manor Glos | England | 102439690001 | ||||||||||||||
| METCALF, Simon Railton, Mr. | LLP Member | Abingdon Road W8 6QU London 103 | England | 7870850003 | ||||||||||||||
| PURCELL, Matthew Ian | LLP Member | College Square Anchor Road BS1 5UE Bristol 2 | United Kingdom | 187699050001 | ||||||||||||||
| STALEY, Andrew | LLP Member | College Square Anchor Road BS1 5UE Bristol 2 | England | 89854910001 | ||||||||||||||
| STEVENSON, David Maurice | LLP Member | 3 Daphne Gardens BT47 6LX Londonderry | Northern Ireland | 145687720001 | ||||||||||||||
| TANNER, David John | LLP Member | Maisemore Yate BS37 8UR Bristol 1 England | England | 123875340002 | ||||||||||||||
| WILLIAMS, Thomas John | LLP Member | College Square Anchor Road BS1 5UE Bristol 2 United Kingdom | United Kingdom | 37758450005 | ||||||||||||||
| CHELVERTON GROWTH TRUST PLC | LLP Member | Waterside Court Falmouth Road TR10 8AW Penryn Waterside Court Cornwall England |
| 142539520001 | ||||||||||||||
| MARLBOROUGH INVESTMENT MGMT LTD | LLP Member | Croxall Hall Croxall WS13 8XU Lichfield PO BOX 1852 Staffordshire |
| 142539540001 | ||||||||||||||
| MARLBORUGH FUND MANAGERS LTD | LLP Member | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire United Kingdom |
| 142814500001 |
Who are the persons with significant control of PARMENION CAPITAL PARTNERS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jatender Singh Aujla | Jul 01, 2021 | Golden Square W1F 9LU London 25 England | No | ||||||||||
Nationality: British Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Aberdeen Asset Management Plc | Apr 06, 2016 | Queens Terrace AB10 1YG Aberdeen 10 Aberdeenshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aberdeen Investments Limited | Apr 06, 2016 | 1, Bread Street EC4M 9HH London Bow Bells House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PARMENION CAPITAL PARTNERS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2021 | Aug 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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