Menna Overview
Here’s a quick overview of PARALLEL INVESTMENT MANAGEMENT LTD 👀 — a London based business that started in 1994.
PARALLEL INVESTMENT MANAGEMENT LTD
- Company statusactive
- Company No02996795
- Age31 years 7 months Incorporated 1 December 1994
- Officers2
Address
124 Sloane Street, London, SW1X 9BW, England
PARALLEL INVESTMENT MANAGEMENT LTD is an active company incorporated on 1 December 1994 and based in London, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Jan 2023
Legacy
3 Years Ago on 04 Jan 2023
Legacy
3 Years Ago on 04 Jan 2023
Legacy
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jun 2022
Resolution
4 Years Ago on 07 Apr 2022
Legacy
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIDSON, James | director | Jan 1973 | 09 Jun 2020 |
| LAMB, Matthew Charles William | director | Jul 1978 | 09 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pacific Asset Management Llp | 15 Jun 2020 | |
| Pacific Wealth Management Limited | 09 Jun 2020 | |
| Fidelius Financial Holdings Limited | 06 Apr 2016 |
Related Companies
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DAVIDSON, James, LAMB, Matthew Charles William are mutual persons.
DAVIDSON, James, LAMB, Matthew Charles William are mutual persons.
LAMB, Matthew Charles William are mutual persons.
LAMB, Matthew Charles William are mutual persons.
LAMB, Matthew Charles William, ARMSTRONG, Richard John, FOWLER, Ian Timothy, FOX, Iain Douglas William, GRANT, James Scott, JONES, Matthew Howard, MCARDLE, Gary Charles, PHILLIPS, Alan Russell are mutual persons.
LAMB, Matthew Charles William, ARMSTRONG, Richard John, FOWLER, Ian Timothy are mutual persons.
LAMB, Matthew Charles William, ARMSTRONG, Richard John, FOWLER, Ian Timothy are mutual persons.
COOK, Celia Dawn, COOK, Richard Hugh, BROUWER, Timothy are mutual persons.
COOK, Richard Hugh, ARMSTRONG, Richard John, FOWLER, Ian Timothy, FOX, Iain Douglas William, GRANT, James Scott, MCARDLE, Gary Charles, PHILLIPS, Alan Russell are mutual persons.
COOK, Richard Hugh are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy, MCARDLE, Gary Charles are mutual persons.
ARMSTRONG, Richard John are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy, FOX, Iain Douglas William, GRANT, James Scott, JONES, Matthew Howard, MCARDLE, Gary Charles, PHILLIPS, Alan Russell are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy, GRANT, James Scott, MCARDLE, Gary Charles, PHILLIPS, Alan Russell are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy are mutual persons.
ARMSTRONG, Richard John, FOWLER, Ian Timothy, GRANT, James Scott are mutual persons.
ARMSTRONG, Richard John, GRANT, James Scott, MCARDLE, Gary Charles are mutual persons.
ARMSTRONG, Richard John are mutual persons.
ARMSTRONG, Richard John are mutual persons.
BROUWER, Timothy are mutual persons.
BROUWER, Timothy are mutual persons.
FOWLER, Ian Timothy are mutual persons.
FOX, Iain Douglas William, GRANT, James Scott, MCARDLE, Gary Charles, PHILLIPS, Alan Russell are mutual persons.
GRANT, James Scott are mutual persons.
GRANT, James Scott are mutual persons.
JOHNSON, Stephen Richard are mutual persons.
THOMPSON, Andrew are mutual persons.
THOMPSON, Andrew are mutual persons.
THOMPSON, Andrew are mutual persons.
THOMPSON, Andrew are mutual persons.
THOMPSON, Andrew are mutual persons.
THOMPSON, Andrew are mutual persons.
THOMPSON, Andrew are mutual persons.
THOMPSON, Andrew are mutual persons.
PACIFIC ASSET MANAGEMENT SERVICES LLP
DAVIDSON, James, LAMB, Matthew Charles William are mutual persons.
PACIFIC ASSET MANAGEMENT LLP
DAVIDSON, James, LAMB, Matthew Charles William are mutual persons.
PC BIDCO LIMITED
LAMB, Matthew Charles William, FOWLER, Ian Timothy, GRANT, James Scott are mutual persons.
ZEN WEALTH LLP
LAMB, Matthew Charles William are mutual persons.
LIFE INSURANCE ASSOCIATION LIMITED
COOK, Richard Hugh are mutual persons.
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FOX, Iain Douglas William are mutual persons.
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Here’s a quick overview of PARALLEL INVESTMENT MANAGEMENT LTD 👀 — a London based business that started in 1994.