Parmenion Nominees Limited. Head office in Bristol. Check Director.

Parmenion Nominees Limited, Bristol

Parmenion Nominees Limited is a private limited company. Located at Aurora (3Rd Floor) Finzels Reach, Counterslip, Bristol BS1 6BX, the aforementioned 17 years old business was incorporated on 2006-11-03 and is categorised as "fund management activities" (Standard Industrial Classification: 66300).
1 director can be found in the enterprise: Bryan H. (appointed on 02 March 2021).

About
Name: Parmenion Nominees Limited
Number: 05988005
Incorporation date: 2006-11-03
End of financial year: 31 December


Address:	Aurora (3rd Floor) Finzels Reach Counterslip Bristol BS1 6BX
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Parmenion Capital Partners Llp

6 April 2016

Address	2 College Square, Anchor Road, Bristol, BS1 5UE, England
Legal authority	Governed By The Laws Of England And Wales
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House Uk
Registration number	Oc322243
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-09-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	-	-	-	1	1	1	1	1	1	1
Current Assets	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	-	-	-	-	-	-	-

The deadline for Parmenion Nominees Limited confirmation statement filing is 2023-11-17. The most recent confirmation statement was sent on 2022-11-03. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Parmenion Capital Partners Llp that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at College Square, Anchor Road, BS1 5UE Bristol.

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on 2023/09/12 filed on: 13th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 2023/09/12 filed on: 13th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/13 filed on: 13th, September 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, October 2022 \| accounts	Free Download (2 pages)
CH01	On 2022/06/27 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, July 2021 \| accounts	Free Download (2 pages)
AP03	On 2021/06/30, company appointed a new person to the position of a secretary filed on: 9th, July 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/06/30 filed on: 9th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/02. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/02 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 1st, July 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 2 College Square Anchor Road Bristol BS1 5UE on 2019/04/16 to Aurora (3rd Floor) Finzels Reach Counterslip Bristol BS1 6BX filed on: 16th, April 2019 \| address	Free Download (1 page)
CH01	On 2018/12/01 director's details were changed filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/20. filed on: 14th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/20 filed on: 14th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/20 filed on: 14th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/20 filed on: 14th, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/09/20. filed on: 14th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/20 filed on: 14th, November 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 16th, August 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/15 filed on: 30th, October 2017 \| officers	Free Download (1 page)
AP04	On 2017/10/06, company appointed a new person to the position of a secretary filed on: 6th, October 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/10/06 filed on: 6th, October 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 22nd, June 2017 \| accounts	Free Download (2 pages)
CH01	On 2016/09/07 director's details were changed filed on: 7th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016/09/07 director's details were changed filed on: 7th, September 2016 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/09/30. Originally it was 2016/03/31 filed on: 9th, May 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/03 filed on: 5th, November 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/05 capital
AP01	New director appointment on 2015/10/13. filed on: 4th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/13. filed on: 4th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/13 filed on: 4th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/10/13. filed on: 4th, November 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, December 2014 \| accounts	Free Download (3 pages)
CH01	On 2014/11/03 director's details were changed filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
CH01	On 2014/11/03 director's details were changed filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/03 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/03 capital
AR01	Annual return with complete list of members, drawn up to 2013/11/03 filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/04 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, September 2013 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/02/05 from the Tramshed Beehive Yard Walcot Street Bath BA1 5BB England filed on: 5th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/03 filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2012/10/26. filed on: 26th, October 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, May 2012 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 23rd, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/03 filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 23rd, December 2010 \| accounts	Free Download (2 pages)
CH01	On 2010/04/01 director's details were changed filed on: 9th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/03 filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/04/01 director's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/11/08 filed on: 8th, November 2010 \| officers	Free Download (1 page)
AP03	On 2010/11/08, company appointed a new person to the position of a secretary filed on: 8th, November 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 28th, January 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/03 filed on: 13th, November 2009 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2009/11/13 from the Tramsheds Beehive Yard Bath BA1 5BB filed on: 13th, November 2009 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 11th, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/11/07 with complete member list filed on: 7th, November 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 2nd, January 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 31st, December 2007 \| accounts	Free Download (2 pages)
288a	On 2007/08/20 New director appointed filed on: 20th, August 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/07 to 31/03/07 filed on: 21st, June 2007 \| accounts	Free Download (1 page)
288b	On 2006/11/24 Director resigned filed on: 24th, November 2006 \| officers	Free Download (1 page)
288a	On 2006/11/24 New secretary appointed filed on: 24th, November 2006 \| officers	Free Download (2 pages)
288b	On 2006/11/24 Secretary resigned filed on: 24th, November 2006 \| officers	Free Download (1 page)
288a	On 2006/11/24 New director appointed filed on: 24th, November 2006 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, November 2006 \| incorporation	Free Download (16 pages)

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