Parallel Investment Management Ltd

Active02996795 Private limited company

Incorporated: 1 December 1994 (31 years)
Previously known as: The Haven Partnership Limited (until 19 July 2012)
Morecase Limited (until 2 March 1995)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: James Davidson
Matthew Charles William Lamb
Owned by: Pacific Asset Management LLP
Accounts type: Micro entity
Region: Greater London
Address: 74 Wigmore Street
London
W1U 2SQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 15 December 2026
Last conf. stmt: 1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Davidson, James

Director · Appointed 9 June 2020

Also at Pacific Asset Management Services LLP, Pacific Capital Partners Limited · more companies

British

Born January 1973 (53)

Lamb, Matthew Charles William

Director · Appointed 9 June 2020

Also at Pacific Asset Management LLP, Pacific Capital Partners Limited, Asset Value Investors Limited · more companies

British

Born July 1978 (48)

Officer history (22 former)

9 June 2020

Appointed Davidson, James as Director

9 June 2020

Appointed Lamb, Matthew Charles William as Director

9 June 2020

Resigned Thompson, Andrew as Director

9 June 2020

Resigned Grant, James Scott as Director

9 June 2020

Resigned Armstrong, Richard John as Director

9 June 2020

Resigned Winfield, Marie as Secretary

9 June 2020

Resigned Nish, Mark as Director

9 June 2020

Resigned Jones, Matthew Howard as Director

9 June 2020

Resigned Fowler, Ian Timothy as Director

31 May 2020

Resigned Mcardle, Gary Charles as Director

1 June 2017

Appointed Thompson, Andrew as Director

31 March 2017

Resigned Willis, Mike as Director

1 November 2016

Appointed Armstrong, Richard John as Director

1 November 2016

Appointed Nish, Mark as Director

31 July 2014

Appointed Fowler, Ian Timothy as Director

22 July 2013

Appointed Willis, Mike as Director

29 November 2012

Appointed Mcardle, Gary Charles as Director

29 November 2012

Appointed Grant, James Scott as Director

29 November 2012

Appointed Jones, Matthew Howard as Director

29 November 2012

Appointed Winfield, Marie as Secretary

29 November 2012

Resigned Cook, Richard Hugh as Director

29 November 2012

Resigned Puleston, Andrew as Secretary

29 November 2012

Resigned Phillips, Alan Russell as Director

29 November 2012

Resigned Fox, Iain Douglas William as Director

8 September 2010

Appointed Fox, Iain Douglas William as Director

8 September 2010

Appointed Phillips, Alan Russell as Director

8 September 2010

Resigned Johnson, Stephen Richard as Director

8 September 2010

Resigned Poulton, Susan Elizabeth as Director

8 September 2010

Appointed Puleston, Andrew as Secretary

8 September 2010

Resigned Cook, Richard Hugh as Secretary

8 September 2010

Resigned Brouwer, Timothy as Director

1 December 2005

Resigned Cook, Richard Hugh as Secretary

13 June 2005

Appointed Johnson, Stephen Richard as Director

13 June 2005

Appointed Poulton, Susan Elizabeth as Director

5 April 2004

Resigned Cook, Celia Dawn as Secretary

5 April 2004

Appointed Cook, Richard Hugh as Secretary

3 August 1998

Resigned Watt, Douglas Lyndon as Director

3 February 1997

Appointed Watt, Douglas Lyndon as Director

13 February 1995

Appointed Cook, Celia Dawn as Secretary

13 February 1995

Appointed Brouwer, Timothy as Director

8 December 1994

Appointed Cook, Richard Hugh as Secretary

8 December 1994

Appointed Cook, Richard Hugh as Director

8 December 1994

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

8 December 1994

Resigned London Law Services Limited as Corporate Nominee Director

1 December 1994

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

1 December 1994

Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pacific Asset Management LLP

Corporate entity · Notified 22 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Partnership

Reg. no. Oc421757

Former controllers (4)

22 April 2026

Ceased Pacific Wealth Management Limited — Owns 75–100% of shares

15 June 2020

Ceased Pacific Asset Management LLP — Owns 75–100% of shares

15 June 2020

Ceased Pacific Wealth Management Limited — Owns 75–100% of shares

9 June 2020

Ceased Fidelius Financial Holdings Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Pinnacle Investment Management (UK) Limited

HJB Capital Asset Management Limited Owns 75–100% of shares

Pacific Asset Management LLP Holds 75–100% of voting rights

Asset Value Investors Limited Owns 75–100% of shares

Avi Ebt Trustee Limited Owns 75–100% of shares

Pacific Asset Management Services LLP Holds 75–100% of voting rights

Enlighten Esg Limited Owns 75–100% of shares

North of South Capital LLP Holds 25–50% of voting rights (as a firm)

Tourbillon LLP Holds 25–50% of voting rights

Pacific Capital Partners Limited Owns 75–100% of shares

Parallel Investment Management Ltd This company Owns 75–100% of shares

Pam Asset Management Holdings Limited Owns 75–100% of shares

Pam Summit Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: £203,376

Debt Ratio: 48%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023
Fixed Assets	£0	£0	£0
Current Assets	£394,633	£394,633	£394,633
Creditors (< 1 year)	£0	£0	£0
Creditors (> 1 year)	£191,257	£191,257	£191,257
Net Current Assets	£394,633	£394,633	£394,633
Net Assets	£203,376	£203,376	£203,376
Shareholder Funds	£203,376	£203,376	£203,376