This company is commonly known as Parmenion Nominees Limited. The company was founded 17 years ago and was given the registration number 05988005. The firm's registered office is in BRISTOL. You can find them at Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, . This company's SIC code is 66300 - Fund management activities.
| Name | : | PARMENION NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 05988005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom, BS1 6BX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aurora (3rd Floor), Finzels Reach, Counterslip, Bristol, United Kingdom, BS1 6BX | Director | 02 March 2021 | Active |
| 2, College Square, Anchor Road, Bristol, United Kingdom, BS1 5UE | Secretary | 01 April 2010 | Active |
| Aurora (3rd Floor), Finzels Reach, Counterslip, Bristol, United Kingdom, BS1 6BX | Secretary | 30 June 2021 | Active |
| 94 Mendip Road, Yatton, Bristol, BS49 4HN | Secretary | 03 November 2006 | Active |
| 10, Queens Terrace, Aberdeen, Scotland, AB10 1XL | Corporate Secretary | 06 October 2017 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 03 November 2006 | Active |
| 2, College Square, Anchor Road, Bristol, BS1 5UE | Director | 13 October 2015 | Active |
| 2, College Square, Anchor Road, Bristol, BS1 5UE | Director | 16 October 2012 | Active |
| The Malthouse, Moorend Road, Hambrook, Bristol, United Kingdom, BS16 1SP | Director | 20 September 2018 | Active |
| 2, College Square, Anchor Road, Bristol, BS1 5UE | Director | 13 October 2015 | Active |
| 2, College Square, Anchor Road, Bristol, United Kingdom, BS1 5UE | Director | 03 November 2006 | Active |
| 2, College Square, Anchor Road, Bristol, BS1 5UE | Director | 13 October 2015 | Active |
| 2, College Square, Anchor Road, Bristol, United Kingdom, BS1 5UE | Director | 20 July 2007 | Active |
| Aurora (3rd Floor), Finzels Reach, Counterslip, Bristol, United Kingdom, BS1 6BX | Director | 20 September 2018 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 03 November 2006 | Active |
| Parmenion Capital Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, College Square, Bristol, England, BS1 5UE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Officers | Termination director company with name termination date. | Download |
| 2024-04-25 | Officers | Appoint person director company with name date. | Download |
| 2024-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-29 | Officers | Change person director company with change date. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-02 | Officers | Change person director company with change date. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Officers | Termination director company with name termination date. | Download |
| 2018-11-14 | Officers | Termination director company with name termination date. | Download |
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