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

PARALLEL CAPITAL LTD

NO 1 BATH QUAYS, 1 FOUNDRY LANE, BATH, BA2 3GZ,
Company Registration Number
07194592
Private Limited Company
Active

Company Overview

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 LIMITED10/05/2012
Filing Information
Company Number 07194592
Company ID Number 07194592
Date formed 2010-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 15:13:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARALLEL CAPITAL LTD
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Companies with same name PARALLEL CAPITAL LTD
The following companies were found which have the same name as PARALLEL CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Parallel Capital Partners, L.P. Delaware Unknown
PARALLEL CAPITAL LLC Delaware Unknown
PARALLEL CAPITAL PARTNERS LP Delaware Unknown
PARALLEL CAPITAL FUNDING LLC Delaware Unknown
PARALLEL CAPITAL LLC Delaware Unknown
PARALLEL CAPITAL SOLUTIONS LLC Delaware Unknown
PARALLEL CAPITAL LLC DELAWARE Georgia Unknown
PARALLEL CAPITAL PARTNERS INCORPORATED California Unknown
PARALLEL CAPITAL LLC California Unknown
PARALLEL CAPITAL PARTNERS LLC California Unknown
PARALLEL CAPITAL LLC North Carolina Unknown
PARALLEL CAPITAL QOF I LLC 933 LEE ROAD ORLANDO FL 32810 Inactive Company formed on the 2019-06-11
PARALLEL CAPITAL QOF II LLC 933 LEE ROAD ORLANDO FL 32810 Inactive Company formed on the 2019-06-20
PARALLEL CAPITAL LLC DELAWARE Georgia Unknown
PARALLEL CAPITAL CORPORATION District of Columbia Unknown
PARALLEL CAPITAL LLC Pennsylvannia Unknown
PARALLEL CAPITAL LLC Arizona Unknown
PARALLEL CAPITAL PARTNERS LP Arizona Unknown
PARALLEL CAPITAL MGMT PTY LTD Active Company formed on the 2021-11-15

Company Officers of PARALLEL CAPITAL LTD

Current Directors
Officer Role Date Appointed
MARIE WINFIELD
 Company Secretary 2012-11-28
IAN TIMOTHY FOWLER
 Director 2014-07-31
JAMES SCOTT GRANT
 Director 2014-04-16
GARY CHARLES MCARDLE
 Director 2012-11-29
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN TIMOTHY FOWLER ADVANCE PLATFORM LTD Director 2018-06-14 CURRENT 2017-12-08 Active
IAN TIMOTHY FOWLER MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2016-07-01 CURRENT 1997-07-07 Active
IAN TIMOTHY FOWLER AFFUTURE FINANCIAL LIMITED Director 2016-07-01 CURRENT 2015-04-30 Active
IAN TIMOTHY FOWLER FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED Director 2014-07-31 CURRENT 2006-07-25 Active - Proposal to Strike off
IAN TIMOTHY FOWLER FUTURE SOLUTIONS GROUP LIMITED Director 2014-07-31 CURRENT 2006-08-01 Active - Proposal to Strike off
IAN TIMOTHY FOWLER FIDELIUS FINANCIAL HOLDINGS LTD Director 2014-07-31 CURRENT 2010-02-05 Active
IAN TIMOTHY FOWLER FIDELIUS GROUP LTD Director 2014-07-31 CURRENT 2010-03-18 Active
IAN TIMOTHY FOWLER PARALLEL INVESTMENT MANAGEMENT LTD Director 2014-07-31 CURRENT 1994-12-01 Active
IAN TIMOTHY FOWLER FIDELIUS LTD Director 2014-07-31 CURRENT 1998-10-29 Active
JAMES SCOTT GRANT VENTHAMS WEALTH MANAGEMENT LIMITED Director 2018-03-06 CURRENT 1998-05-27 Active - Proposal to Strike off
JAMES SCOTT GRANT CARE PLANNING SERVICES LTD Director 2017-04-27 CURRENT 2013-08-15 Active
JAMES SCOTT GRANT MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2016-07-01 CURRENT 1997-07-07 Active
JAMES SCOTT GRANT STRATLAND HICKS GATE LIMITED Director 2015-07-20 CURRENT 2014-07-01 Active
JAMES SCOTT GRANT FIDELIUS LTD Director 2014-07-31 CURRENT 1998-10-29 Active
JAMES SCOTT GRANT PARALLEL INVESTMENT MANAGEMENT LTD Director 2012-11-29 CURRENT 1994-12-01 Active
JAMES SCOTT GRANT FIDELIUS FINANCIAL HOLDINGS LTD Director 2012-04-27 CURRENT 2010-02-05 Active
JAMES SCOTT GRANT JJD 2019 LIMITED Director 2010-11-18 CURRENT 2007-11-30 Active - Proposal to Strike off
GARY CHARLES MCARDLE ADVANCE PLATFORM LTD Director 2017-12-08 CURRENT 2017-12-08 Active
GARY CHARLES MCARDLE CARE PLANNING SERVICES LTD Director 2017-04-27 CURRENT 2013-08-15 Active
GARY CHARLES MCARDLE FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED Director 2012-11-29 CURRENT 2006-07-25 Active - Proposal to Strike off
GARY CHARLES MCARDLE FUTURE SOLUTIONS GROUP LIMITED Director 2012-11-29 CURRENT 2006-08-01 Active - Proposal to Strike off
GARY CHARLES MCARDLE FIDELIUS FINANCIAL HOLDINGS LTD Director 2012-11-29 CURRENT 2010-02-05 Active
GARY CHARLES MCARDLE FIDELIUS GROUP LTD Director 2012-11-29 CURRENT 2010-03-18 Active
GARY CHARLES MCARDLE PARALLEL INVESTMENT MANAGEMENT LTD Director 2012-11-29 CURRENT 1994-12-01 Active
GARY CHARLES MCARDLE FIDELIUS LTD Director 2012-11-29 CURRENT 1998-10-29 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
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071945920001
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-28CH01Director's details changed for Mr Ian Timothy Fowler on 2022-10-25
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM Alexander House James Street West Bath BA1 2BT
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-29AP01DIRECTOR APPOINTED MR RICHARD JOHN ARMSTRONG
2021-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071945920001
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-04AP03Appointment of Miss Sarah Jane Chatt as company secretary on 2020-08-01
2020-08-04TM02Termination of appointment of Marie Winfield on 2020-07-31
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY CHARLES MCARDLE
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-16RES01ADOPT ARTICLES 16/07/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-03-13AUDAUDITOR'S RESIGNATION
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0118/03/16 ANNUAL RETURN FULL LIST
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID LAMBERT
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0118/03/15 ANNUAL RETURN FULL LIST
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MS MARIE HUMPHRIES on 2014-09-19
2014-08-12AP01DIRECTOR APPOINTED MR TIMOTHY DAVID LAMBERT
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RUSSELL PHILLIPS
2014-08-06AP01DIRECTOR APPOINTED MR IAN FOWLER
2014-05-08AP01DIRECTOR APPOINTED MR JAMES SCOTT GRANT
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-21AR0118/03/13 ANNUAL RETURN FULL LIST
2013-03-21CH01Director's details changed for Mr Alan Russell Phillips on 2012-12-29
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/12 FROM 5 Gay Street Bath Avon BA1 2PH England
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AP01DIRECTOR APPOINTED MR GARY CHARLES MCARDLE
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR IAIN FOX
2012-12-03AP03SECRETARY APPOINTED MS MARIE HUMPHRIES
2012-12-03TM02APPOINTMENT TERMINATED, SECRETARY ANDREW PULESTON
2012-05-10RES15CHANGE OF NAME 26/04/2012
2012-05-10CERTNMCOMPANY NAME CHANGED PARALLEL INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/05/12
2012-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-23AR0118/03/12 FULL LIST
2011-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-30AP01DIRECTOR APPOINTED MR MATTHEW JONES
2011-04-14AR0118/03/11 FULL LIST
2011-03-04AP03SECRETARY APPOINTED ANDREW JAMES PULESTON
2010-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to PARALLEL 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 PARALLEL CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PARALLEL CAPITAL LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PARALLEL CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PARALLEL CAPITAL LTD
Trademarks
We have not found any records of PARALLEL CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARALLEL 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 (68310 - Real estate agencies) as PARALLEL CAPITAL LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where PARALLEL 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 PARALLEL 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 PARALLEL CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA2 3GZ