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Parallel Investment Management Ltd

Parallel Investment Management Ltd is an active company incorporated on 1 December 1994 with the registered office located in London, Greater London. Parallel Investment Management Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02996795
Private limited company
Age
30 years
Incorporated 1 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
124 Sloane Street
London
SW1X 9BW
England
Same address for the past 5 years
Telephone
08451286699
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in England • Born in Jan 1973
Director • British • Lives in UK • Born in Jul 1978
Pacific Asset Management LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific Capital Partners Limited
Matthew Charles William Lamb and James Davidson are mutual people.
Active
Pacific Wealth Management Limited
Matthew Charles William Lamb and James Davidson are mutual people.
Active
Pacific Asset Management LLP
Matthew Charles William Lamb and James Davidson are mutual people.
Active
Epworth Investment Management Limited
Matthew Charles William Lamb is a mutual person.
Active
Enlighten Esg Limited
Matthew Charles William Lamb is a mutual person.
Active
PC Bidco Limited
Matthew Charles William Lamb is a mutual person.
Active
Pacific Asset Management Services LLP
James Davidson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£394.63K
Same as previous period
Total Liabilities
-£191.26K
Same as previous period
Net Assets
£203.38K
Same as previous period
Debt Ratio (%)
48%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
James Scott Grant Resigned
5 Years Ago on 9 Jun 2020
Richard John Armstrong Resigned
5 Years Ago on 9 Jun 2020
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 31 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 19 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 4 Jan 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 4 Jan 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 4 Jan 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 14 Dec 2022
Full accounts made up to 31 March 2021
Submitted on 27 Jun 2022
Repayment History
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