Parminder Investments Limited

Active13453712 Private limited company
Incorporated
14 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Parminder Limited
Accounts type
Group
Region
Greater London
Address
3 More London Riverside
5th Floor
London
SE1 2AQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 March 2024
Also at Astrenska Insurance Holdings Limited, Collinson Insurance Services Limited, Astrenska Insurance Limited · more companies
Director · Appointed 14 June 2021
Also at Ald Ogh UK Ltd, Collinson Group Holdings Limited, Collinson (Central Services) Ltd · more companies
British
Born April 1975 (51)
Director · Appointed 14 June 2021
Also at Collinson Group Holdings Limited, Valuedynamx Holdings Limited
British
Born February 1947 (79)
Director · Appointed 14 June 2021
Also at Astrenska Insurance Holdings Limited, Astrenska Insurance Limited, Collinson Group Holdings Limited · more companies
British
Born October 1976 (50)
Officer history (2 former)
22 March 2024
Appointed Collinson Company Secretarial Services Limited as Corporate Secretary
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
21 January 2022
Resigned Hampton, Mark Richard as Director
14 June 2021
Appointed Evans, Christopher James as Director
14 June 2021
Appointed Evans, Colin Robert as Director
14 June 2021
Appointed Evans, David John Neil as Director
14 June 2021
Appointed Hampton, Mark Richard as Director
14 June 2021
Appointed Hayward, Susan Elizabeth as Secretary

Ownership 1 active

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

Parminder Limited
Corporate entity · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 050701c

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Parminder Investments Limited This company
Collinson Group Holdings Limited Owns 75–100% of shares
The Collinson Group Limited Owns 75–100% of shares
Airport Dimensions Holdings Limited Owns 75–100% of shares
Collinson Company Secretarial Services Limited Owns 75–100% of shares
Collinson Insurance (Holdings) Limited Owns 75–100% of shares
Collinson International Limited Owns 75–100% of shares
Collinson Investments Limited Owns 75–100% of shares
Valuedynamx Holdings Limited Owns 75–100% of shares
Collinson Investments Holdings LLP Holds 75–100% of voting rights
Collinson Ventures Limited Owns 75–100% of shares
The Collinson Family Office LLP Holds 75–100% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

4 Futures Limited
4 Futures Phase 1 (Refico) Limited
4 Futures Phase 1 Holdings Limited
4 Futures Phase 1 Limited
4 Futures Phase 2 (Refico) Limited
4 Futures Phase 2 Holdings Limited

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