Parmenion Capital Ltd

Active07144677 Private limited company
Incorporated
3 February 2010 (16 years)
Industry
Dormant Company (99999)
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 February 2027
Last conf. stmt
3 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2016
British
Born February 1972 (54)
Officer history (9 former)
13 September 2023
Resigned Purcell, Vanessa as Secretary
13 September 2023
Resigned Thomas, Emma Nicole as Director
30 June 2021
Resigned Aberdeen Asset Management Plc as Corporate Secretary
30 June 2021
Appointed Purcell, Vanessa as Secretary
20 September 2018
Appointed Thomas, Emma Nicole as Director
3 September 2018
Resigned Cook, Jeanette Marie as Director
6 October 2017
Resigned Cook, Jeanette as Secretary
6 October 2017
Appointed Aberdeen Asset Management Plc as Corporate Secretary
15 August 2017
Resigned Tanner, David John as Director
30 August 2016
Appointed Cook, Jeanette as Secretary
30 August 2016
Appointed Jennings, Martin as Director
30 August 2016
Resigned Purcell, Matthew Ian as Director
30 August 2016
Resigned Ingram, Patrick Daniel Williams as Secretary
7 January 2016
Appointed Purcell, Matthew Ian as Director
7 January 2016
Appointed Tanner, David John as Director
7 January 2016
Appointed Cook, Jeanette Marie as Director
7 January 2016
Resigned Mein, Richard Bruce as Director
3 February 2010
Appointed Mein, Richard Bruce as Director
3 February 2010
Appointed Ingram, Patrick Daniel Williams as 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 This company Owns 75–100% of shares
Parmenion Nominees Limited 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
17 September 2026Accounts for a dormant company31 December 2025
6 February 2026Confirmation statement with no updates3 February 2026
9 September 2025Accounts for a dormant company31 December 2024
12 February 2025Confirmation statement with no updates3 February 2025
3 September 2024Change of details for a person with significant control
Show all recent filings

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