OpenCompanies

Parallel Investment Management Ltd

Company number
02996795
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 1994
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Pinnacle Investment Management (UK) Limited (10 companies)

Registered office

74 Wigmore Street
London
W1U 2SQ

Previous names

  • The Haven Partnership Limited (until 19 Jul 2012)

Control

NameNature of controlNotifiedCeased
Fidelius Financial Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Jun 2020
Pacific Asset Management Llp Ownership Of Shares 75 To 100 Percent 15 Jun 2020 15 Jun 2020
Pacific Wealth Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jun 2020 15 Jun 2020
Pacific Wealth Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jun 2020 22 Apr 2026
Pacific Asset Management Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £203,376 - 0
31 Mar 2024 £203,376 - 0
31 Mar 2023 £203,376 - 0
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 £352,122 £1,537 -
30 Jun 2011 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -

Connections

Owned by

Parallel Investment Management Ltd → Pacific Asset Management LLP → Pinnacle Investment Management (UK) Limited

Companies at the same address

Data