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PARMENION NOMINEES LIMITED

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

This company is commonly known as Parmenion Nominees Limited. The company was founded 18 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.

Company Information

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:
  • 66300 - Fund management activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Aurora (3rd Floor), Finzels Reach, Counterslip, Bristol, United Kingdom, BS1 6BX

Director02 March 2021Active
2, College Square, Anchor Road, Bristol, United Kingdom, BS1 5UE

Secretary01 April 2010Active
Aurora (3rd Floor), Finzels Reach, Counterslip, Bristol, United Kingdom, BS1 6BX

Secretary30 June 2021Active
94 Mendip Road, Yatton, Bristol, BS49 4HN

Secretary03 November 2006Active
10, Queens Terrace, Aberdeen, Scotland, AB10 1XL

Corporate Secretary06 October 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 November 2006Active
2, College Square, Anchor Road, Bristol, BS1 5UE

Director13 October 2015Active
2, College Square, Anchor Road, Bristol, BS1 5UE

Director16 October 2012Active
The Malthouse, Moorend Road, Hambrook, Bristol, United Kingdom, BS16 1SP

Director20 September 2018Active
2, College Square, Anchor Road, Bristol, BS1 5UE

Director13 October 2015Active
2, College Square, Anchor Road, Bristol, United Kingdom, BS1 5UE

Director03 November 2006Active
2, College Square, Anchor Road, Bristol, BS1 5UE

Director13 October 2015Active
2, College Square, Anchor Road, Bristol, United Kingdom, BS1 5UE

Director20 July 2007Active
Aurora (3rd Floor), Finzels Reach, Counterslip, Bristol, United Kingdom, BS1 6BX

Director20 September 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 November 2006Active

People with Significant Control

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:
  • 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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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