Ltd Facts The UK company register, as filed

Register entry · No. 02996795

PARALLEL INVESTMENT MANAGEMENT LTD

Active Private Limited Company Incorporated 1 Dec 1994

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £203,376.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Dec 1994 (31 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    74 WIGMORE STREET, LONDON, ENGLAND, W1U 2SQ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PARALLEL INVESTMENT MANAGEMENT LTD current
    2. THE HAVEN PARTNERSHIP LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £203,376 0
31 Mar 2024 not published not published — £203,376 0
31 Mar 2023 not published not published — £203,376 0
31 Mar 2022 * not published not published — £203,376 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Charles William Lamb Director Director 9 Jun 2020 — July 1978 British · England
James Davidson Coo Director 9 Jun 2020 — January 1973 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pacific Asset Management Llp company · Oc421757 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Apr 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PARALLEL INVESTMENT MANAGEMENT LTD still trading?

The register shows PARALLEL INVESTMENT MANAGEMENT LTD as active.

What does PARALLEL INVESTMENT MANAGEMENT LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was PARALLEL INVESTMENT MANAGEMENT LTD set up?

It was incorporated on 1 December 1994.

When are PARALLEL INVESTMENT MANAGEMENT LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PARALLEL INVESTMENT MANAGEMENT LTD's next confirmation statement due?

By 15 December 2026.

Who runs PARALLEL INVESTMENT MANAGEMENT LTD?

PARALLEL INVESTMENT MANAGEMENT LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 03003987 FLOWTRADE LIMITED Active Private Limited Company Inc. 21 Dec 1994 64999 · Financial intermediation not elsewhere classified
  2. 03002704 LIONTRUST INVESTMENT FUNDS LIMITED Active Private Limited Company Inc. 19 Dec 1994 64999 · Financial intermediation not elsewhere classified
  3. 03003079 PERSPECTIVE (THORNTON SPRINGER) LIMITED Active Private Limited Company Inc. 19 Dec 1994 64999 · Financial intermediation not elsewhere classified
  4. 03000482 OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED Active Private Limited Company Inc. 12 Dec 1994 64302 · Activities of unit trusts
  5. 03000514 SILCHESTER PARTNERS LIMITED Active Private Limited Company Inc. 12 Dec 1994 64999 · Financial intermediation not elsewhere classified

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House