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Home > England & Wales Companies > PARMENION CAPITAL LTD
Company Information for

PARMENION CAPITAL LTD

AURORA (3RD FLOOR) FINZELS REACH, COUNTERSLIP, BRISTOL, BS1 6BX,
Company Registration Number
07144677
Private Limited Company
Active

Company Overview

About Parmenion Capital Ltd
PARMENION CAPITAL LTD was founded on 2010-02-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Parmenion Capital Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PARMENION CAPITAL LTD
 
Legal Registered Office
AURORA (3RD FLOOR) FINZELS REACH
COUNTERSLIP
BRISTOL
BS1 6BX
Other companies in BS1
 
Filing Information
Company Number 07144677
Company ID Number 07144677
Date formed 2010-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-09 05:51:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARMENION CAPITAL LTD
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Companies with same name PARMENION CAPITAL LTD
The following companies were found which have the same name as PARMENION CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARMENION CAPITAL PARTNERS LLP AURORA (3RD FLOOR) FINZELS REACH COUNTERSLIP BRISTOL BS1 6BX Active Company formed on the 2006-09-07

Company Officers of PARMENION CAPITAL LTD

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2017-10-06
JEANETTE MARIE COOK
 Director 2016-01-07
MARTIN JENNINGS
 Director 2016-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE COOK
 Company Secretary 2016-08-30 2017-10-06
DAVID JOHN TANNER
 Director 2016-01-07 2017-08-15
PATRICK DANIEL WILLIAMS INGRAM
 Company Secretary 2010-02-03 2016-08-30
MATTHEW IAN PURCELL
 Director 2016-01-07 2016-08-30
RICHARD BRUCE MEIN
 Director 2010-02-03 2016-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED HOLDINGS LTD Company Secretary 2017-10-06 CURRENT 2014-02-25 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC SORBIN SYSTEMS LIMITED Company Secretary 2017-10-06 CURRENT 2012-02-07 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED INVESTMENTS LTD Company Secretary 2017-10-06 CURRENT 2012-05-23 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC PARMENION INVESTMENT MANAGEMENT LTD Company Secretary 2017-10-06 CURRENT 2012-09-26 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC WISE TRUSTEE LIMITED Company Secretary 2017-10-06 CURRENT 2013-04-09 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION NOMINEES LIMITED Company Secretary 2017-10-06 CURRENT 2006-11-03 Active
ABERDEEN ASSET MANAGEMENT PLC ASANDER INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-10-06 CURRENT 2012-03-01 Active
ABERDEEN ASSET MANAGEMENT PLC WEALTH HORIZON LIMITED Company Secretary 2017-10-06 CURRENT 2013-11-04 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN DIVERSIFIED INCOME AND GROWTH PLC Company Secretary 2017-02-10 CURRENT 1898-01-05 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS EURO LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS USD LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC AEROF HENLEY LIMITED Company Secretary 2016-09-06 CURRENT 2016-09-06 Active
ABERDEEN ASSET MANAGEMENT PLC ARDEN ASSET MANAGEMENT (UK) LIMITED Company Secretary 2016-06-27 CURRENT 2002-04-16 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING CAPITAL LIMITED Company Secretary 2016-04-29 CURRENT 1996-10-31 Liquidation
ABERDEEN ASSET MANAGEMENT PLC UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED Company Secretary 2015-09-26 CURRENT 2015-09-26 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Company Secretary 2015-06-30 CURRENT 1997-05-09 Liquidation
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 02 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
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ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2010 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
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ABERDEEN ASSET MANAGEMENT PLC TENON NOMINEES LIMITED Company Secretary 1990-09-25 CURRENT 1987-09-11 Active
ABERDEEN ASSET MANAGEMENT PLC AFM NOMINEES LIMITED Company Secretary 1989-06-05 CURRENT 1970-06-24 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UNIT TRUST MANAGERS LIMITED Company Secretary 1989-02-15 CURRENT 1933-11-02 Active
JEANETTE MARIE COOK WEALTH HORIZON LIMITED Director 2016-01-27 CURRENT 2013-11-04 Active
JEANETTE MARIE COOK SELF DIRECTED HOLDINGS LTD Director 2016-01-22 CURRENT 2014-02-25 Active - Proposal to Strike off
JEANETTE MARIE COOK SELF DIRECTED INVESTMENTS LTD Director 2016-01-22 CURRENT 2012-05-23 Active - Proposal to Strike off
JEANETTE MARIE COOK ASANDER INVESTMENT MANAGEMENT LIMITED Director 2016-01-07 CURRENT 2012-03-01 Active
JEANETTE MARIE COOK PARMENION INVESTMENT MANAGEMENT LTD Director 2012-10-16 CURRENT 2012-09-26 Active - Proposal to Strike off
JEANETTE MARIE COOK PARMENION NOMINEES LIMITED Director 2012-10-16 CURRENT 2006-11-03 Active
MARTIN JENNINGS PARMENION INVESTMENT MANAGEMENT LTD Director 2016-09-07 CURRENT 2012-09-26 Active - Proposal to Strike off
MARTIN JENNINGS SORBIN SYSTEMS LIMITED Director 2016-09-05 CURRENT 2012-02-07 Active - Proposal to Strike off
MARTIN JENNINGS SELF DIRECTED HOLDINGS LTD Director 2016-08-30 CURRENT 2014-02-25 Active - Proposal to Strike off
MARTIN JENNINGS SELF DIRECTED INVESTMENTS LTD Director 2016-08-30 CURRENT 2012-05-23 Active - Proposal to Strike off
MARTIN JENNINGS ASANDER INVESTMENT MANAGEMENT LIMITED Director 2016-08-30 CURRENT 2012-03-01 Active
MARTIN JENNINGS WEALTH HORIZON LIMITED Director 2016-08-30 CURRENT 2013-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03Change of details for Parmenion Capital Partners Llp as a person with significant control on 2019-04-01
2024-08-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-29CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-09-13Termination of appointment of Vanessa Purcell on 2023-09-13
2023-09-13APPOINTMENT TERMINATED, DIRECTOR EMMA NICOLE THOMAS
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-29CH01Director's details changed for Mrs Emma Nicole Thomas on 2022-06-27
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-09AP03Appointment of Ms Vanessa Purcell as company secretary on 2021-06-30
2021-07-09TM02Termination of appointment of Aberdeen Asset Management Plc on 2021-06-30
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 2 College Square Anchor Road Bristol BS1 5UE
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-10-29AP01DIRECTOR APPOINTED MRS EMMA NICOLE THOMAS
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE MARIE COOK
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TANNER
2017-10-06TM02Termination of appointment of Jeanette Cook on 2017-10-06
2017-10-06AP04Appointment of Aberdeen Asset Management Plc as company secretary on 2017-10-06
2017-08-25AA01Change of accounting reference date
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-09-07CH01Director's details changed for Mr David John Tanner on 2016-09-07
2016-08-31AP01DIRECTOR APPOINTED MR MARTIN JENNINGS
2016-08-30AP03Appointment of Mrs Jeanette Cook as company secretary on 2016-08-30
2016-08-30TM02Termination of appointment of Patrick Daniel Williams Ingram on 2016-08-30
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN PURCELL
2016-05-11AA01Current accounting period extended from 31/03/16 TO 30/09/16
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-03AR0103/02/16 ANNUAL RETURN FULL LIST
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE MEIN
2016-01-07AP01DIRECTOR APPOINTED MR MATTHEW IAN PURCELL
2016-01-07AP01DIRECTOR APPOINTED MR DAVID TANNER
2016-01-07AP01DIRECTOR APPOINTED MRS JEANETTE MARIE COOK
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0103/02/15 ANNUAL RETURN FULL LIST
2015-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK DANIEL WILLIAMS INGRAM / 03/02/2015
2014-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MEIN / 01/05/2011
2014-02-03AR0103/02/14 FULL LIST
2014-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MEIN / 01/05/2011
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-19AR0103/02/13 FULL LIST
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM THE TRAMSHED BEEHIVE YARD WALCOT STREET BATH BA1 5BB
2012-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-03AA01PREVEXT FROM 28/02/2012 TO 31/03/2012
2012-03-16AR0103/02/12 FULL LIST
2011-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-05-04AR0103/02/11 FULL LIST
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND
2010-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PARMENION CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARMENION CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARMENION CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARMENION CAPITAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARMENION CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PARMENION CAPITAL LTD
Trademarks
We have not found any records of PARMENION CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARMENION CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PARMENION CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PARMENION CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARMENION CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARMENION CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 6BX