Parmenion Nominees Limited

Active05988005 Private limited company
Incorporated
3 November 2006 (20 years)
Industry
Fund management activities (66300)
Directors
Julie Gale
Accounts type
Dormant
Region
South West
Address
Aurora (3Rd Floor) Finzels Reach
Counterslip
Bristol
BS1 6BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Gale, Julie
Director · Appointed 12 April 2024
British
Born August 1971 (55)
Director · Appointed 12 April 2024
British
Born April 1968 (58)
Officer history (15 former)
12 April 2024
Appointed Morrow, Mike as Director
12 April 2024
Resigned Hill, Bryan Anthony as Director
12 April 2024
Appointed Gale, Julie as Director
13 September 2023
Resigned Thomas, Emma Nicole as Director
12 September 2023
Resigned Purcell, Vanessa as Secretary
30 June 2021
Appointed Purcell, Vanessa as Secretary
30 June 2021
Resigned Aberdeen Asset Management Plc as Corporate Secretary
2 March 2021
Appointed Hill, Bryan Anthony as Director
2 March 2021
Resigned Dudley, Thomas Robert Grey as Director
20 September 2018
Appointed Thomas, Emma Nicole as Director
20 September 2018
Resigned Cook, Jeanette Marie as Director
20 September 2018
Resigned Berry, George as Director
20 September 2018
Resigned Goodman, Neil as Director
20 September 2018
Appointed Dudley, Thomas Robert Grey as Director
20 September 2018
Resigned Robbins, Claire as Director
6 October 2017
Appointed Aberdeen Asset Management Plc as Corporate Secretary
6 October 2017
Resigned Ingram, Patrick Daniel Williams as Secretary
15 August 2017
Resigned Tanner, David John as Director
13 October 2015
Appointed Robbins, Claire as Director
13 October 2015
Appointed Goodman, Neil as Director
13 October 2015
Appointed Berry, George as Director
13 October 2015
Resigned Mein, Richard Bruce as Director
16 October 2012
Appointed Cook, Jeanette Marie as Director
1 April 2010
Appointed Ingram, Patrick Daniel Williams as Secretary
31 March 2010
Resigned Redstone, Christopher Bruce as Secretary
20 July 2007
Appointed Tanner, David John as Director
3 November 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 November 2006
Resigned Company Directors Limited as Corporate Nominee Director
3 November 2006
Appointed Redstone, Christopher Bruce as Secretary
3 November 2006
Appointed Company Directors Limited as Corporate Nominee Director
3 November 2006
Appointed Mein, Richard Bruce as Director
3 November 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc322243

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Parmenion Capital Ltd Owns 75–100% of shares
Parmenion Nominees Limited This company Owns 75–100% of shares
Wealth Horizon Limited Owns 75–100% of shares
Wise Trustee Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates3 November 2025
18 August 2025Accounts for a dormant company31 December 2024
11 November 2024Confirmation statement with no updates3 November 2024
3 September 2024Change of details for a person with significant control
16 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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