Parallel Investment Management Ltd
Company Profile
live
SmallParallel Investment Management Ltd
02996795•Private Limited With Share Capital
74 Wigmore Street, London, W1U2SQ
Get Full Access
Incorporated
01/12/1994
Company Age
31 years
Directors
2
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Parallel Investment Management Ltd (02996795) is a private limited with share capital incorporated on 01/12/1994 (31 years old) and registered in london, W1U2SQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Parallel investment management ltd is a financial services company based out of alexander house james street west, bath, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 01/12/1994
W1U2SQ
Financial Overview
Total Assets
£394.6K
Liabilities
£191.3K
Net Assets
£203.4K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2023
Legacy
Category:Accounts
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Resolution
Category:Resolution
Date:07-04-2022
Legacy
Category:Other
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2018
Auditors Resignation Company
Category:Auditors
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Move Registers To Registered Office Company
Category:Address
Date:11-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:22-07-2013
Resolution
Category:Resolution
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:14-12-2012
Termination Secretary Company With Name
Category:Officers
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Termination Secretary Company With Name
Category:Officers
Date:10-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:15-12-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:16-09-2010
Termination Secretary Company With Name
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Move Registers To Sail Company
Category:Address
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Sail Address Company
Category:Address
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date11/02/2026
Latest Accounts31/03/2025
Trading Addresses
74 Wigmore Street, London, W1U2SQRegistered
Alexander House, James Street West, Bath, Avon, BA12BT
Related Companies
10
pacific asset management llp
live
pacific asset management services llplive
chartered financial management (uk) limitedlive
zen wealth llplive
jsm (bridgwater) ltdlive
fts venus ltdlive
pc bidco limitedlive
pacific capital partners limitedlive
epworth investment management limitedlive
enlighten esg limitedlive