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 30 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 2023
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 Information	Role	Appointed	Status
124, Sloane Street, London, England, SW1X 9BW	Director	09 June 2020	Active
124, Sloane Street, London, England, SW1X 9BW	Director	09 June 2020	Active
Stonehouse Mews Malleson Road, Gotherington, Cheltenham, GL52 4ER	Secretary	13 February 1995	Active
Stanley Meadows, Lower Stanley Gretton Fields, Cheltenham, GL54 5HQ	Secretary	05 April 2004	Active
2 Yarlington Close, Bishops Cleeve, Cheltenham, GL52 7YX	Secretary	08 December 1994	Active
5, Gay Street, Bath, BA1 2PH	Secretary	08 September 2010	Active
Alexander House, James Street West, Bath, United Kingdom, BA1 2BT	Secretary	29 November 2012	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	01 December 1994	Active
Alexander House, James Street West, Bath, BA1 2BT	Director	01 November 2016	Active
Nutterswood Cottage Nutterswood, Cleeve Common, Cheltenham, GL52 3PZ	Director	13 February 1995	Active
Stanley Meadows, Lower Stanley Gretton Fields, Cheltenham, GL54 5HQ	Director	08 December 1994	Active
124, Sloane Street, London, England, SW1X 9BW	Director	31 July 2014	Active
Pilas Cilhir, Talog, Carmarthen, SA33 6PF	Director	08 September 2010	Active
124, Sloane Street, London, England, SW1X 9BW	Director	29 November 2012	Active
Baytree House Britannia Way, Woodmancote, Cheltenham, GL52 9QW	Director	13 June 2005	Active
Alexander House, James Street West, Bath, United Kingdom, BA1 2BT	Director	29 November 2012	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	01 December 1994	Active
Alexander House, James Street West, Bath, United Kingdom, BA1 2BT	Director	29 November 2012	Active
Alexander House, James Street West, Bath, BA1 2BT	Director	01 November 2016	Active
26, Belgrave Crescent, Bath, BA1 5JU	Director	08 September 2010	Active
Orchard Cottage, Fallapit East Allington, Totnes, TQ9 7QE	Director	13 June 2005	Active
Alexander House, James Street West, Bath, BA1 2BT	Director	01 June 2017	Active
2 Dunalley Court, Dunalley Street, Cheltenham, GL50 4AE	Director	03 February 1997	Active
Alexander House, James Street West, Bath, United Kingdom, BA1 2BT	Director	22 July 2013	Active

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

PARALLEL INVESTMENT MANAGEMENT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement