Logo
Menu
Overview

Summary

Contact details

Officers27

Events1

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

Find out all the information about PARALLEL INVESTMENT MANAGEMENT LTD
by getting full access

Last updated: Jun 01, 2024

PARALLEL INVESTMENT MANAGEMENT LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Dec 1994 (30 years ago)

Share viaTwitterFacebookLinkedin

Summary

NamePARALLEL INVESTMENT MANAGEMENT LTD
Historical names
  • THE HAVEN PARTNERSHIP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02996795
LEI Code
  • 21380056K6VTLA1DSA25
Incorporation Date01 Dec 1994 (30 years ago) / 169 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 124 SLOANE STREET, SW1X 9BW

Officers

corporate

IndividualUnited Kingdom

FIDELIUS FINANCIAL HOLDINGS LTD

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Jun 2020

individual

IndividualUnited Kingdom

Pacific Wealth Management Limited

Person with significant control


Appointed on09 Jun 2020

Resigned on15 Jun 2020

individual

IndividualUnited Kingdom

Lamb, Matthew Charles William

Director


Appointed on09 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Fowler, Ian Timothy

Director


Appointed on31 Jul 2014

Resigned on09 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

London Law Services Limited

nominee-director


Appointed on01 Dec 1994

Resigned on08 Dec 1994

individual

IndividualUnited Kingdom

Cook, Richard Hugh

Secretary


Appointed on05 Apr 2004

Resigned on08 Sep 2010

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

19 Jul 2012

Name changeTHE HAVEN PARTNERSHIP LIMITED

Documents

DateNameTypeDocument
27 Jun 2022Accounts with accounts type fullAAView
07 Apr 2022ResolutionRESOLUTIONSView
25 Mar 2022LegacyGUARANTEE2View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015

Identification numbers

Data from the LEI register
  • 21380056K6VTLA1DSA25
  • Legal namePARALLEL INVESTMENT MANAGEMENT LTD
  • Registration date31 Jul 2017
  • StatusActiveExpired
  • Other namesTHE HAVEN PARTNERSHIP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Aug 2021
  • Next renewal31 Jul 2021

Related companies by officers

Frequently asked questions

Where is PARALLEL INVESTMENT MANAGEMENT LTD's headquarters?

PARALLEL INVESTMENT MANAGEMENT LTD's headquarters is located at ENGLAND, LONDON, 124 SLOANE STREET, SW1X 9BW

What is PARALLEL INVESTMENT MANAGEMENT LTD's industry?

PARALLEL INVESTMENT MANAGEMENT LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PARALLEL INVESTMENT MANAGEMENT LTD started?

PARALLEL INVESTMENT MANAGEMENT LTD was started in 1994

What is the LEI number of PARALLEL INVESTMENT MANAGEMENT LTD?

PARALLEL INVESTMENT MANAGEMENT LTD LEI number is 21380056K6VTLA1DSA25

Sources: Companies House