Parmenion Nominees Limited

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General information

Name:

Parmenion Nominees Ltd

Office Address:

Aurora (3rd Floor) Finzels Reach Counterslip BS1 6BX Bristol

Number: 05988005

Incorporation date: 2006-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05988005 - registration number assigned to Parmenion Nominees Limited. The firm was registered as a Private Limited Company on 2006-11-03. The firm has been on the market for eighteen years. The company may be found at Aurora (3rd Floor) Finzels Reach Counterslip in Bristol. The headquarters' zip code assigned is BS1 6BX. This firm's principal business activity number is 66300 and has the NACE code: Fund management activities. Parmenion Nominees Ltd filed its latest accounts for the period that ended on 31st December 2022. The most recent confirmation statement was submitted on 3rd November 2022.

As for the following business, just about all of director's tasks have so far been met by Bryan H. who was formally appointed in 2021. Since September 2018 Emma T., had been managing this business up to the moment of the resignation in September 2023. As a follow-up a different director, namely Thomas D. gave up the position in March 2021.

Financial data based on annual reports

Company staff

Bryan H.

Role: Director

Appointed: 02 March 2021

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are as follows: Parmenion Capital Partners Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at College Square, Anchor Road, BS1 5UE and was registered as a PSC under the reg no Oc322243.

Parmenion Capital Partners Llp
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 17 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 September 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 December 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 September 2015
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 14 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Secretary's appointment terminated on 2023/09/12 (TM02)
filed on: 13th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66300 : Fund management activities
17
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