Company information:
Parallel Investment Management Ltd (No: 02996795)
Address: 124 SLOANE STREET, LONDON, SW1X 9BW, ENGLAND
Status: Active
Incorporated: 12-Jan-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RICHARD JOHN ARMSTRONG ( DOB: Oct-1970 From: Nov-2016 )
Current Director: IAN TIMOTHY FOWLER ( DOB: Oct-1978 From: Jul-2014 )
Current Director: JAMES SCOTT GRANT ( DOB: Feb-1963 From: Nov-2012 )
Current Director: MATTHEW HOWARD JONES ( DOB: Dec-1969 From: Nov-2012 )
Current Director: MARK NISH ( DOB: May-1955 From: Nov-2016 )
Current Director: ANDREW THOMPSON ( DOB: Nov-1966 From: Jun-2017 )
Current Secretary: MARIE WINFIELD ( From: Nov-2012 )
Resigned Director: TIMOTHY BROUWER ( DOB: Sep-1965 From: Feb-1995 To: Sep-2010 )
Resigned Director: RICHARD HUGH COOK ( DOB: Apr-1943 From: Dec-1994 To: Nov-2012 )
Resigned Director: IAIN DOUGLAS WILLIAM FOX ( From: Sep-2010 To: Nov-2012 )
Resigned Director: STEPHEN RICHARD JOHNSON ( DOB: May-1970 From: Jun-2005 To: Sep-2010 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Director: GARY CHARLES MCARDLE ( DOB: Oct-1960 From: Nov-2012 To: May-2020 )
Resigned Director: ALAN RUSSELL PHILLIPS ( DOB: Oct-1968 From: Sep-2010 To: Nov-2012 )
Resigned Director: SUSAN ELIZABETH POULTON ( From: Jun-2005 To: Sep-2010 )
Resigned Director: DOUGLAS LYNDON WATT ( From: Feb-1997 To: Aug-1998 )
Resigned Director: MIKE WILLIS ( From: Jul-2013 To: Mar-2017 )
Resigned Secretary: RICHARD HUGH COOK ( From: Dec-1994 To: Dec-2005 )
Resigned Secretary: RICHARD HUGH COOK ( DOB: Apr-1943 From: Apr-2004 To: Sep-2010 )
Resigned Secretary: CELIA DAWN COOK ( From: Feb-1995 To: Apr-2004 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: ANDREW PULESTON ( From: Sep-2010 To: Nov-2012 )
Persons of Significant Control:
Fidelius Financial Holdings Limited, Alexander House James Street West, Bath, BA1 2BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-09)
Pacific Wealth Management Limited, 124 Sloane Street, London, SW1X 9BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-09, Ceased: 2020-06-15)
Pacific Asset Management Llp, 124 Sloane Street Sloane Street, London, SW1X 9BW, England: Ownership of shares – 75% or more (Notified: 2020-06-15)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 394,633 | 394,633 | 394633.0,394633.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 394,633 | 394,633 | 394633.0,394633.0 |
| Total assets less current liabilities | 394,633 | 394,633 | 394633.0,394633.0 |
| Net assets (liabilities) | 203,376 | 203,376 | 203376.0,203376.0 |
| Equity / share capital and reserves | 203,376 | 203,376 | 203376.0,203376.0 |