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PARALLEL INVESTMENT MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parallel Investment Management Ltd. The company was founded 28 years ago and was given the registration number 02996795. The firm's registered office is in LONDON. You can find them at 124 Sloane Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PARALLEL INVESTMENT MANAGEMENT LTD
Company Number:02996795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:124 Sloane Street, London, England, SW1X 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Sloane Street, London, England, SW1X 9BW

Director09 June 2020Active
124, Sloane Street, London, England, SW1X 9BW

Director09 June 2020Active
Stonehouse Mews Malleson Road, Gotherington, Cheltenham, GL52 4ER

Secretary13 February 1995Active
Stanley Meadows, Lower Stanley Gretton Fields, Cheltenham, GL54 5HQ

Secretary05 April 2004Active
2 Yarlington Close, Bishops Cleeve, Cheltenham, GL52 7YX

Secretary08 December 1994Active
5, Gay Street, Bath, BA1 2PH

Secretary08 September 2010Active
Alexander House, James Street West, Bath, United Kingdom, BA1 2BT

Secretary29 November 2012Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 December 1994Active
Alexander House, James Street West, Bath, BA1 2BT

Director01 November 2016Active
Nutterswood Cottage Nutterswood, Cleeve Common, Cheltenham, GL52 3PZ

Director13 February 1995Active
Stanley Meadows, Lower Stanley Gretton Fields, Cheltenham, GL54 5HQ

Director08 December 1994Active
124, Sloane Street, London, England, SW1X 9BW

Director31 July 2014Active
Pilas Cilhir, Talog, Carmarthen, SA33 6PF

Director08 September 2010Active
124, Sloane Street, London, England, SW1X 9BW

Director29 November 2012Active
Baytree House Britannia Way, Woodmancote, Cheltenham, GL52 9QW

Director13 June 2005Active
Alexander House, James Street West, Bath, United Kingdom, BA1 2BT

Director29 November 2012Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 December 1994Active
Alexander House, James Street West, Bath, United Kingdom, BA1 2BT

Director29 November 2012Active
Alexander House, James Street West, Bath, BA1 2BT

Director01 November 2016Active
26, Belgrave Crescent, Bath, BA1 5JU

Director08 September 2010Active
Orchard Cottage, Fallapit East Allington, Totnes, TQ9 7QE

Director13 June 2005Active
Alexander House, James Street West, Bath, BA1 2BT

Director01 June 2017Active
2 Dunalley Court, Dunalley Street, Cheltenham, GL50 4AE

Director03 February 1997Active
Alexander House, James Street West, Bath, United Kingdom, BA1 2BT

Director22 July 2013Active

People with Significant Control

Pacific Asset Management Llp
Notified on:15 June 2020
Status:Active
Country of residence:England
Address:124 Sloane Street, Sloane Street, London, England, SW1X 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Pacific Wealth Management Limited
Notified on:09 June 2020
Status:Active
Country of residence:England
Address:124, Sloane Street, London, England, SW1X 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fidelius Financial Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alexander House, James Street West, Bath, England, BA1 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-06-27Accounts

Accounts with accounts type full.

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2022-04-07Resolution

Resolution.

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2022-03-25Other

Legacy.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-02-16Officers

Termination director company with name termination date.

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2021-02-16Officers

Termination director company with name termination date.

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2021-02-16Officers

Termination director company with name termination date.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2020-08-25Accounts

Accounts with accounts type small.

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2020-06-16Officers

Appoint person director company with name date.

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2020-06-15Officers

Appoint person director company with name date.

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2020-06-15Address

Change registered office address company with date old address new address.

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2020-06-15Officers

Termination director company with name termination date.

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2020-06-15Officers

Termination director company with name termination date.

Download
2020-06-15Officers

Termination director company with name termination date.

Download
2020-06-15Officers

Termination secretary company with name termination date.

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2020-06-15Persons with significant control

Notification of a person with significant control.

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2020-06-15Persons with significant control

Cessation of a person with significant control.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type small.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type small.

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