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Company Information for

PARMENION CAPITAL PARTNERS LLP

AURORA (3RD FLOOR) FINZELS REACH, COUNTERSLIP, BRISTOL, BS1 6BX,
Company Registration Number
OC322243
Limited Liability Partnership
Active

Company Overview

About Parmenion Capital Partners Llp
PARMENION CAPITAL PARTNERS LLP was founded on 2006-09-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Parmenion Capital Partners Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARMENION CAPITAL PARTNERS LLP
 
Legal Registered Office
AURORA (3RD FLOOR) FINZELS REACH
COUNTERSLIP
BRISTOL
BS1 6BX
Other companies in BS1
 
Filing Information
Company Number OC322243
Company ID Number OC322243
Date formed 2006-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB157095003  
Last Datalog update: 2024-11-05 11:25:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARMENION CAPITAL PARTNERS LLP
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Company Officers of PARMENION CAPITAL PARTNERS LLP

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Limited Liability Partnership (LLP) Designated Member 2016-01-11
ABERDEEN INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JEREMY CONS
 Limited Liability Partnership (LLP) Designated Member 2010-02-02 2016-01-11
JEANETTE MARIE COOK
 Limited Liability Partnership (LLP) Designated Member 2013-02-01 2016-01-11
NICHOLAS FRANCIS JOHN COOLING
 Limited Liability Partnership (LLP) Designated Member 2008-01-24 2016-01-11
RICHARD BRUCE MEIN
 Limited Liability Partnership (LLP) Designated Member 2006-09-07 2016-01-11
ANDREW EVERARD MARTIN SMITH
 Limited Liability Partnership (LLP) Designated Member 2008-01-24 2016-01-11
BIMAL BALASINGHAM
 Limited Liability Partnership (LLP) Member 2007-04-17 2016-01-11
MARK RONALD BONEHILL
 Limited Liability Partnership (LLP) Member 2011-01-01 2016-01-11
EDWARD JAMES TIMOTHY BRETT
 Limited Liability Partnership (LLP) Member 2010-02-02 2016-01-11
CHELVERTON GROWTH TRUST PLC
 Limited Liability Partnership (LLP) Member 2008-04-16 2016-01-11
DAVID MILLINGTON CHRISTIE
 Limited Liability Partnership (LLP) Member 2006-09-07 2016-01-11
JASMINE EMMA ANNE CHRISTIE
 Limited Liability Partnership (LLP) Member 2014-11-13 2016-01-11
NADIA CHRISTIE
 Limited Liability Partnership (LLP) Member 2014-11-13 2016-01-11
JAYMINI GARALA
 Limited Liability Partnership (LLP) Member 2007-04-17 2016-01-11
MADHU GARALA
 Limited Liability Partnership (LLP) Member 2007-04-17 2016-01-11
RICHARD ARTHUR GOODALL
 Limited Liability Partnership (LLP) Member 2014-10-13 2016-01-11
TIMOTHY WHITMORE NEWTON GUINNESS
 Limited Liability Partnership (LLP) Member 2007-04-17 2016-01-11
HENRY MERTON HENDERSON
 Limited Liability Partnership (LLP) Member 2007-04-17 2016-01-11
ROGER ANTHONY JONES
 Limited Liability Partnership (LLP) Member 2007-04-17 2016-01-11
JEREMY GOULDING LODWICK
 Limited Liability Partnership (LLP) Member 2007-04-17 2016-01-11
MARLBORUGH FUND MANAGERS LTD
 Limited Liability Partnership (LLP) Member 2009-03-24 2016-01-11
MATTHEW IAN PURCELL
 Limited Liability Partnership (LLP) Member 2014-09-15 2016-01-11
ANDREW STALEY
 Limited Liability Partnership (LLP) Member 2015-03-24 2016-01-11
DAVID MAURICE STEVENSON
 Limited Liability Partnership (LLP) Member 2007-04-17 2016-01-11
DAVID JOHN TANNER
 Limited Liability Partnership (LLP) Member 2011-01-01 2016-01-11
THOMAS JOHN WILLIAMS
 Limited Liability Partnership (LLP) Member 2010-02-02 2016-01-11
MARLBOROUGH INVESTMENT MGMT LTD
 Limited Liability Partnership (LLP) Member 2007-04-17 2015-03-24
AMANDA GAY EWING CHRISTIE
 Limited Liability Partnership (LLP) Member 2007-04-17 2014-07-12
SIMON RAILTON METCALF
 Limited Liability Partnership (LLP) Member 2007-04-17 2011-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABERDEEN INVESTMENTS LIMITED GPMS ACP LLP Limited Liability Partnership (LLP) Designated Member 2016-06-22 CURRENT 2014-03-13 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
2024-09-24Confirmation statement with no updates made up to 2024-09-07
2024-09-16FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-13Confirmation statement with no updates made up to 2023-09-07
2022-09-13Confirmation statement with no updates made up to 2022-09-07
2022-09-13LLCS01Confirmation statement with no updates made up to 2022-09-07
2022-05-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-27LLCS01Confirmation statement with no updates made up to 2021-09-07
2021-07-29LLPSC08LLP Notification statement of person with significant control
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09LLAP02Limited liability partnership appointment of corporate member Shillay Bidco 1 Limited on 2021-06-30 as member
2021-07-09LLTM01Limited liability partnership termination of member Aberdeen Asset Management Plc on 2021-06-30
2021-07-09LLPSC07LLP Cessation of Aberdeen Asset Management Plc as a person with significant control on 2021-06-30
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-16LLCS01Confirmation statement with no updates made up to 2020-09-07
2019-09-20LLCS01Confirmation statement with no updates made up to 2019-09-07
2019-05-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-16LLMR04LLP Statement of satisfaction of a charge / full 1
2019-04-16LLAD01Change of registered office address for limited liability partnership from 2 College Square Anchor Road Bristol BS1 5UE to Aurora (3rd Floor) Finzels Reach Counterslip Bristol BS1 6BX
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24LLCS01Confirmation statement with no updates made up to 2018-09-07
2017-10-11LLCS01Confirmation statement with no updates made up to 2017-09-07
2017-08-30LLAA01
2017-07-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-09-08LLCS01Confirmation statement with no updates made up to 2016-09-07
2016-03-29LLAA01
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID TANNER
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER MATTHEW PURCELL
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER THOMAS WILLIAMS
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW STALEY
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW SMITH
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID STEVENSON
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD MEIN
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARLBORUGH FUND MANAGERS LTD
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER HENRY HENDERSON
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY GUINNESS
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEREMY LODWICK
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROGER JONES
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD GOODALL
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER MADHU GARALA
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAYMINI GARALA
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS COOLING
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER NADIA CHRISTIE
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEANETTE COOK
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER JASMINE CHRISTIE
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID CHRISTIE
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL CONS
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHELVERTON GROWTH TRUST PLC
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK BONEHILL
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER BIMAL BALASINGHAM
2016-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDWARD BRETT
2016-01-22LLAP02CORPORATE LLP MEMBER APPOINTED ABERDEEN INVESTMENTS LIMITED
2016-01-22LLAP02CORPORATE LLP MEMBER APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2015-09-30LLAR01ANNUAL RETURN MADE UP TO 07/09/15
2015-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARLBOROUGH INVESTMENT MGMT LTD
2015-08-04LLAP01LLP MEMBER APPOINTED MS JASMINE EMMA ANNE CHRISTIE
2015-08-04LLAP01LLP MEMBER APPOINTED MS NADIA CHRISTIE
2015-08-04LLAP01LLP MEMBER APPOINTED MR RICHARD ARTHUR GOODALL
2015-08-04LLAP01LLP MEMBER APPOINTED MR MATTHEW IAN PURCELL
2015-08-04LLAP01LLP MEMBER APPOINTED MR ANDREW STALEY
2014-09-29LLAR01ANNUAL RETURN MADE UP TO 07/09/14
2014-09-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS JOHN WILLIAMS / 01/02/2013
2014-09-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JEREMY CONS / 18/02/2014
2014-09-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER AMANDA CHRISTIE
2014-09-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHELVERTON GROWTH TRUST PLC / 08/01/2013
2014-09-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD JAMES TIMOTHY BRETT / 01/02/2013
2014-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-09-25LLAR01ANNUAL RETURN MADE UP TO 07/09/13
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JEREMY CONS / 01/07/2013
2013-02-05LLAP01LLP MEMBER APPOINTED MRS JEANETTE MARIE COOK
2013-02-05LLAD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM PORTWALL PLACE 4TH FLOOR PORTWALL LANE BRISTOL BS1 6NA
2012-11-14LLAR01ANNUAL RETURN MADE UP TO 07/09/12
2012-11-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID MILLINGTON CHRISTIE / 29/10/2011
2012-11-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / AMANDA GAY EWING CHRISTIE / 29/10/2011
2012-08-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON METCALF
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD BRUCE MEIN / 19/04/2011
2012-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID MILLINGTON CHRISTIE / 01/11/2011
2012-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / AMANDA GAY EWING CHRISTIE / 01/11/2011
2011-11-09LLAR01ANNUAL RETURN MADE UP TO 07/09/11
2011-11-08LLAP01LLP MEMBER APPOINTED MR MARK RONALD BONEHILL
2011-11-08LLAP01LLP MEMBER APPOINTED MR DAVID JOHN TANNER
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-09-08LLAR01ANNUAL RETURN MADE UP TO 07/09/10
2010-09-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MARLBOROUGH INVESTMENT MGMT LTD / 07/09/2010
2010-09-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHELVERTON GROWTH TRUST PLC / 07/09/2010
2010-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW EVERAD MARTIN SMITH / 07/09/2010
2010-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD BRUCE MEIN / 07/09/2010
2010-09-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MARLBORUGH FUND MANAGERS LTD / 07/09/2010
2010-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HENRY MERTON HENDERSON / 07/09/2010
2010-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MADHU GARALA / 07/09/2010
2010-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAYMINI GARALA / 07/09/2010
2010-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID MILLINGTON CHRISTIE / 07/09/2010
2010-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / AMANDA GAY EWING CHRISTIE / 07/09/2010
2010-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BIMAL BALASINGHAM / 07/09/2010
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-03LLPMISCAUD RESIGNATION STATEMENT
2010-05-24LLPAUDAUDITORS RESIGNATION (LLP)
2010-03-29LLAP01LLP MEMBER APPOINTED EDWARD JAMES TIMOTHY BRETT
2010-02-10LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-02-09LLAP01LLP MEMBER APPOINTED MICHAEL JEREMY CONS
2010-02-09LLAP01LLP MEMBER APPOINTED THOMAS JOHN WILLIAMS
2009-10-08LLAR01ANNUAL RETURN MADE UP TO 07/09/09
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-14LLP288cMEMBER'S PARTICULARS DAVID CHRISTIE
2009-05-26LLP288aLLP MEMBER APPOINTED MARLBORUGH FUND MANAGERS LTD
2008-10-09LLP363ANNUAL RETURN MADE UP TO 07/09/08
2008-09-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-01LLP288aLLP MEMBER APPOINTED AMANDA GAY EWING CHRISTIE
2008-08-01LLP288aLLP MEMBER APPOINTED BIMAL BALASINGHAM
2008-07-11LLP288aLLP MEMBER APPOINTED MARLBOROUGH INVESTMENT MGMT LTD
2008-07-11LLP288aLLP MEMBER APPOINTED CHELVERTON GROWTH TRUST PLC
2008-07-11LLP288aLLP MEMBER APPOINTED HENRY MERTON HENDERSON
2008-07-11LLP288aLLP MEMBER APPOINTED DAVID MAURICE STEVENSON
2008-07-11LLP288aLLP MEMBER APPOINTED SIMON RAILTON METCALF
2008-07-11LLP288aLLP MEMBER APPOINTED JEREMY LODWICK
2008-07-11LLP288aLLP MEMBER APPOINTED ROGER JONES
2008-07-11LLP288aLLP MEMBER APPOINTED TIMOTHY WHITMORE NEWTON GUINNESS
2008-07-11LLP288aLLP MEMBER APPOINTED JAYMINI GARALA
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PARMENION CAPITAL PARTNERS LLP 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 PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PARMENION CAPITAL PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PARMENION CAPITAL PARTNERS LLP
Trademarks
We have not found any records of PARMENION CAPITAL PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARMENION CAPITAL PARTNERS LLP. 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 (None Supplied) as PARMENION CAPITAL PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PARMENION CAPITAL PARTNERS LLP 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 PARTNERS LLP 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 PARTNERS LLP 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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