Company Information for

PARALLEL CAPITAL LTD

No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ,

Company Registration Number

07194592

Private Limited Company

Active

About Parallel Capital Ltd

PARALLEL CAPITAL LTD was founded on 2010-03-18 and has its registered office in Bath. The organisation's status is listed as "Active". Parallel Capital Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
PARALLEL CAPITAL LTD
Legal Registered Office
No 1 Bath Quays
1 Foundry Lane
Bath
BA2 3GZ
Other companies in BA1
Previous Names
PARALLEL INVESTMENT MANAGEMENT LIMITED
10/05/2012

Filing Information

Company Number07194592
Date formed2010-03-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-03-31
Account next due2025-12-31
Latest filing return2024-03-18
Filing return next due2025-04-01
Type of accountsSMALL
Last Datalog update:
2025-01-15 14:50:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Marie Winfield Company Secretary 2012-11-28
Ian Timothy Fowler Director DIRECTOR 2014-07-31 ENGLAND
James Scott Grant Director CHIEF EXECUTIVE OFFICER 2014-04-16 UNITED KINGDOM
Gary Charles Mcardle Director FINANCE DIRECTOR 2012-11-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy David Lambert Director 2014-07-31 2015-07-03
Alan Russell Phillips Director 2010-03-18 2014-07-31
Andrew James Puleston Company Secretary 2011-02-28 2012-11-29
Iain Douglas William Fox Director 2010-03-18 2012-11-29
Matthew Howard Jones Director 2011-09-01 2012-11-29

Related Directorships for Ian Timothy Fowler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Timothy Fowler ADVANCE PLATFORM LTDDirector 2018-06-14 CURRENT 2017-12-08 Active
Ian Timothy Fowler MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITEDDirector 2016-07-01 CURRENT 1997-07-07 Active
Ian Timothy Fowler AFFUTURE FINANCIAL LIMITEDDirector 2016-07-01 CURRENT 2015-04-30 Active
Ian Timothy Fowler FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITEDDirector 2014-07-31 CURRENT 2006-07-25 Active - Proposal to Strike off
Ian Timothy Fowler FUTURE SOLUTIONS GROUP LIMITEDDirector 2014-07-31 CURRENT 2006-08-01 Active - Proposal to Strike off
Ian Timothy Fowler FIDELIUS FINANCIAL HOLDINGS LTDDirector 2014-07-31 CURRENT 2010-02-05 Active
Ian Timothy Fowler FIDELIUS GROUP LTDDirector 2014-07-31 CURRENT 2010-03-18 Active
Ian Timothy Fowler PARALLEL INVESTMENT MANAGEMENT LTDDirector 2014-07-31 CURRENT 1994-12-01 Active
Ian Timothy Fowler FIDELIUS LTDDirector 2014-07-31 CURRENT 1998-10-29 Active

Related Directorships for James Scott Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Scott Grant VENTHAMS WEALTH MANAGEMENT LIMITEDDirector 2018-03-06 CURRENT 1998-05-27 Active - Proposal to Strike off
James Scott Grant CARE PLANNING SERVICES LTDDirector 2017-04-27 CURRENT 2013-08-15 Active
James Scott Grant MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITEDDirector 2016-07-01 CURRENT 1997-07-07 Active
James Scott Grant STRATLAND HICKS GATE LIMITEDDirector 2015-07-20 CURRENT 2014-07-01 Active
James Scott Grant FIDELIUS LTDDirector 2014-07-31 CURRENT 1998-10-29 Active
James Scott Grant PARALLEL INVESTMENT MANAGEMENT LTDDirector 2012-11-29 CURRENT 1994-12-01 Active
James Scott Grant FIDELIUS FINANCIAL HOLDINGS LTDDirector 2012-04-27 CURRENT 2010-02-05 Active
James Scott Grant JJD 2019 LIMITEDDirector 2010-11-18 CURRENT 2007-11-30 Active - Proposal to Strike off

Related Directorships for Gary Charles Mcardle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Charles Mcardle ADVANCE PLATFORM LTDDirector 2017-12-08 CURRENT 2017-12-08 Active
Gary Charles Mcardle CARE PLANNING SERVICES LTDDirector 2017-04-27 CURRENT 2013-08-15 Active
Gary Charles Mcardle FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITEDDirector 2012-11-29 CURRENT 2006-07-25 Active - Proposal to Strike off
Gary Charles Mcardle FUTURE SOLUTIONS GROUP LIMITEDDirector 2012-11-29 CURRENT 2006-08-01 Active - Proposal to Strike off
Gary Charles Mcardle FIDELIUS FINANCIAL HOLDINGS LTDDirector 2012-11-29 CURRENT 2010-02-05 Active
Gary Charles Mcardle FIDELIUS GROUP LTDDirector 2012-11-29 CURRENT 2010-03-18 Active
Gary Charles Mcardle PARALLEL INVESTMENT MANAGEMENT LTDDirector 2012-11-29 CURRENT 1994-12-01 Active
Gary Charles Mcardle FIDELIUS LTDDirector 2012-11-29 CURRENT 1998-10-29 Active