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Parallel Investment Management Ltd, London

Parallel Investment Management Ltd is a private limited company. Once, it was named The Haven Partnership Limited (it was changed on 2012-07-19). Situated at 124 Sloane Street, London SW1X 9BW, the aforementioned 29 years old company was incorporated on 1994-12-01 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in this firm: Matthew L. (appointed on 09 June 2020), James D. (appointed on 09 June 2020).
About
Name: Parallel Investment Management Ltd
Number: 02996795
Incorporation date: 1994-12-01
End of financial year: 31 March
 
Address: 124 Sloane Street
London
SW1X 9BW
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Pacific Asset Management Llp
15 June 2020
Address 124 Sloane Street Sloane Street, London, SW1X 9BW, England
Legal authority The Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Nature of control: 75,01-100% shares
Pacific Wealth Management Limited
9 June 2020 - 15 June 2020
Address 124 Sloane Street, London, SW1X 9BW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fidelius Financial Holdings Limited
6 April 2016 - 9 June 2020
Address Alexander House James Street West, Bath, BA1 2BT, England
Legal authority England And Wales
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07147142
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-06-30 2012-03-31 2022-03-31 2023-03-31
Current Assets 414,219 378,017 394,633 394,633
Shareholder Funds 352,122 352,122 - -
Total Assets Less Current Liabilities 352,122 352,122 394,633 394,633

The date for Parallel Investment Management Ltd confirmation statement filing is 2023-12-15. The latest one was submitted on 2022-12-01. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Pacific Asset Management Llp owns over 3/4 of shares. This corporate PSC can be found at Sloane Street, SW1X 9BW London. Pacific Wealth Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sloane Street, SW1X 9BW London. Fidelius Financial Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at James Street West, BA1 2BT Bath.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 19th, December 2023 | accounts 		Free Download (3 pages)

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