• UK

  • PARALLEL INVESTMENT MANAGEMENT LTD - 124 Sloane Street, London, SW1X 9BW, England, United Kingdom

Company Information

Company registration number
02996795
Company Status
LIVE
Country
United Kingdom
Registered Address
124 Sloane Street
London
SW1X 9BW
England
124 Sloane Street, London, SW1X 9BW, England UK

Management

Managing Directors
DAVIDSON, James
LAMB, Matthew Charles William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-12-01
Age Of Company
1994-12-01 29 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
-
Pacific Asset Management Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE HAVEN PARTNERSHIP LIMITED
Legal Entity Identifier (LEI)
21380056K6VTLA1DSA25
Filing of Accounts
✓
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-12-01
Annual Return
✓
Due Date: 2022-12-15
Last Date: 2021-12-01

PARALLEL INVESTMENT MANAGEMENT LTD Company Description

PARALLEL INVESTMENT MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 02996795. Its current trading status is "live". It was registered 1994-12-01. It was previously called THE HAVEN PARTNERSHIP LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at 124 Sloane Street .
More information

Get PARALLEL INVESTMENT MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Parallel Investment Management Ltd - 124 Sloane Street, London, SW1X 9BW, England, United Kingdom

1994-12-01 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PARALLEL INVESTMENT MANAGEMENT LTD as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2021-01-18) - PSC02

    Add to Cart
     

  • cessation-of-a-person-with-significant-control (2021-01-18) - PSC07

    Add to Cart
     

  • confirmation-statement-with-updates (2021-01-18) - CS01

    Add to Cart
     

  • termination-director-company-with-name-termination-date (2021-02-16) - TM01

    Add to Cart
     

  • confirmation-statement-with-no-updates (2021-12-14) - CS01

    Add to Cart
     

  • termination-director-company-with-name-termination-date (2020-06-01) - TM01

    Add to Cart
     

  • accounts-with-accounts-type-small (2020-08-25) - AA

    Add to Cart
     

  • appoint-person-director-company-with-name-date (2020-06-16) - AP01

    Add to Cart
     

  • appoint-person-director-company-with-name-date (2020-06-15) - AP01

    Add to Cart
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01

    Add to Cart
     

  • termination-director-company-with-name-termination-date (2020-06-15) - TM01

    Add to Cart
     

  • termination-secretary-company-with-name-termination-date (2020-06-15) - TM02

    Add to Cart
     

  • notification-of-a-person-with-significant-control (2020-06-15) - PSC02

    Add to Cart
     

  • cessation-of-a-person-with-significant-control (2020-06-15) - PSC07

    Add to Cart
     

  • confirmation-statement-with-no-updates (2019-12-02) - CS01

    Add to Cart
     

  • accounts-with-accounts-type-small (2019-08-08) - AA

    Add to Cart
     

  • auditors-resignation-company (2018-03-13) - AUD

    Add to Cart
     

  • accounts-with-accounts-type-small (2018-08-06) - AA

    Add to Cart
     

  • confirmation-statement-with-no-updates (2018-12-12) - CS01

    Add to Cart
     

  • accounts-with-accounts-type-full (2017-12-18) - AA

    Add to Cart
     

  • confirmation-statement-with-no-updates (2017-12-01) - CS01

    Add to Cart
     

  • appoint-person-director-company-with-name-date (2017-06-08) - AP01

    Add to Cart
     

  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

    Add to Cart
     

  • confirmation-statement-with-updates (2016-12-01) - CS01

    Add to Cart
     

  • appoint-person-director-company-with-name-date (2016-11-06) - AP01

    Add to Cart
     

  • appoint-person-director-company-with-name-date (2016-11-04) - AP01

    Add to Cart
     

  • accounts-with-accounts-type-full (2016-08-22) - AA

    Add to Cart
     

  • accounts-with-accounts-type-full (2015-09-18) - AA

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

    Add to Cart
     

  • accounts-with-accounts-type-full (2014-12-01) - AA

    Add to Cart
     

  • change-person-secretary-company-with-change-date (2014-10-07) - CH03

    Add to Cart
     

  • appoint-person-director-company-with-name-date (2014-08-06) - AP01

    Add to Cart
     

  • accounts-with-accounts-type-total-exemption-small (2013-01-17) - AA

    Add to Cart
     

  • resolution (2013-07-22) - RESOLUTIONS

    Add to Cart
     

  • capital-name-of-class-of-shares (2013-07-22) - SH08

    Add to Cart
     

  • capital-variation-of-rights-attached-to-shares (2013-07-22) - SH10

    Add to Cart
     

  • capital-alter-shares-subdivision (2013-07-22) - SH02

    Add to Cart
     

  • change-sail-address-company-with-old-address (2013-12-11) - AD02

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01

    Add to Cart
     

  • move-registers-to-registered-office-company (2013-12-11) - AD04

    Add to Cart
     

  • appoint-person-director-company-with-name (2013-07-30) - AP01

    Add to Cart
     

  • accounts-with-accounts-type-full (2013-12-31) - AA

    Add to Cart
     

  • change-registered-office-address-company-with-date-old-address (2012-12-21) - AD01

    Add to Cart
     

  • accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA

    Add to Cart
     

  • certificate-change-of-name-company (2012-07-19) - CERTNM

    Add to Cart
     

  • change-account-reference-date-company-previous-shortened (2012-10-17) - AA01

    Add to Cart
     

  • change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01

    Add to Cart
     

  • appoint-person-secretary-company-with-name (2012-12-10) - AP03

    Add to Cart
     

  • termination-secretary-company-with-name (2012-12-10) - TM02

    Add to Cart
     

  • termination-director-company-with-name (2012-12-10) - TM01

    Add to Cart
     

  • change-sail-address-company-with-old-address (2012-12-14) - AD02

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

    Add to Cart
     

  • appoint-person-director-company-with-name (2012-12-21) - AP01

    Add to Cart
     

  • termination-director-company-with-name (2012-12-21) - TM01

    Add to Cart
     

  • appoint-person-director-company-with-name (2012-12-10) - AP01

    Add to Cart
     

  • appoint-person-secretary-company-with-name (2011-01-10) - AP03

    Add to Cart
     

  • change-account-reference-date-company-previous-extended (2011-09-12) - AA01

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01

    Add to Cart
     

  • change-sail-address-company-with-old-address (2011-12-15) - AD02

    Add to Cart
     

  • termination-director-company-with-name (2010-09-16) - TM01

    Add to Cart
     

  • accounts-with-accounts-type-total-exemption-full (2010-04-22) - AA

    Add to Cart
     

  • termination-secretary-company-with-name (2010-09-16) - TM02

    Add to Cart
     

  • appoint-person-director-company-with-name (2010-09-16) - AP01

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

    Add to Cart
     

  • legacy (2009-01-07) - 363a

    Add to Cart
     

  • accounts-with-accounts-type-total-exemption-full (2009-04-24) - AA

    Add to Cart
     

  • change-person-director-company-with-change-date (2009-12-23) - CH01

    Add to Cart
     

  • change-sail-address-company (2009-12-23) - AD02

    Add to Cart
     

  • move-registers-to-sail-company (2009-12-24) - AD03

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01

    Add to Cart
     

  • legacy (2008-01-15) - 363s

    Add to Cart
     

  • accounts-with-accounts-type-total-exemption-full (2008-08-26) - AA

    Add to Cart
     

  • accounts-with-accounts-type-total-exemption-full (2007-08-24) - AA

    Add to Cart
     

  • legacy (2006-12-14) - 363s

    Add to Cart
     

  • legacy (2006-03-10) - 363s

    Add to Cart
     

  • accounts-with-accounts-type-full (2006-04-28) - AA

    Add to Cart
     

  • legacy (2005-07-05) - 288a

    Add to Cart
     

  • accounts-with-accounts-type-full (2005-04-15) - AA

    Add to Cart
     

  • memorandum-articles (2005-01-06) - MEM/ARTS

    Add to Cart
     

  • resolution (2005-01-06) - RESOLUTIONS

    Add to Cart
     

  • legacy (2004-12-20) - 363s

    Add to Cart
     

  • accounts-with-accounts-type-full (2004-05-24) - AA

    Add to Cart
     

  • legacy (2004-04-15) - 288b

    Add to Cart
     

  • legacy (2004-04-15) - 288a

    Add to Cart
     

  • legacy (2003-01-25) - 363s

    Add to Cart
     

  • accounts-with-accounts-type-full (2003-10-24) - AA

    Add to Cart
     

  • legacy (2003-12-15) - 363s

    Add to Cart
     

  • accounts-with-accounts-type-full (2002-09-27) - AA

    Add to Cart
     

  • legacy (2001-12-12) - 363s

    Add to Cart
     

  • accounts-with-accounts-type-full (2001-03-13) - AA

    Add to Cart
     

  • legacy (2000-12-13) - 363s

    Add to Cart
     

  • legacy (2000-11-23) - 122

    Add to Cart
     

  • accounts-with-accounts-type-full (2000-03-14) - AA

    Add to Cart
     

  • legacy (1999-12-20) - 363s

    Add to Cart
     

  • accounts-with-accounts-type-full (1999-04-20) - AA

    Add to Cart
     

  • accounts-with-accounts-type-full (1998-10-05) - AA

    Add to Cart
     

  • legacy (1998-08-25) - 288b

    Add to Cart
     

  • legacy (1998-12-08) - 363s

    Add to Cart
     

  • legacy (1997-12-10) - 363s

    Add to Cart
     

  • accounts-with-accounts-type-full (1997-09-24) - AA

    Add to Cart
     

  • legacy (1997-02-10) - 288a

    Add to Cart
     

  • legacy (1996-12-20) - 363s

    Add to Cart
     

  • accounts-with-accounts-type-full-group (1996-06-10) - AA

    Add to Cart
     

  • legacy (1996-01-16) - 363s

    Add to Cart
     

  • legacy (1995-02-21) - 288

    Add to Cart
     

  • certificate-change-of-name-company (1995-03-01) - CERTNM

    Add to Cart
     

  • legacy (1995-03-02) - 287

    Add to Cart
     

  • legacy (1995-03-03) - 123

    Add to Cart
     

  • resolution (1995-03-03) - RESOLUTIONS

    Add to Cart
     

  • legacy (1995-03-08) - 88(2)P

    Add to Cart
     

  • legacy (1995-04-11) - 88(2)O

    Add to Cart
     

  • legacy (1995-04-11) - 88(3)

    Add to Cart
     

  • legacy (1995-03-03) - 224

    Add to Cart
     

  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     

  • legacy (1994-12-21) - 288

    Add to Cart
     

  • legacy (1994-12-21) - 287

    Add to Cart
     

  • memorandum-articles (1994-12-13) - MEM/ARTS

    Add to Cart
     

  • resolution (1994-12-13) - RESOLUTIONS

    Add to Cart
     

  • incorporation-company (1994-12-01) - NEWINC

    Add to Cart
     

expand_less