PARMENION CAPITAL LTD

Key Data

Status

Active

Company No.

07144677

Incorporation date

03/02/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2010)

06/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

09/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

03/09/2024

Change of details for Parmenion Capital Partners Llp as a person with significant control on 2019-04-01

View PDF (2 pages)

16/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

13/09/2023

Termination of appointment of Vanessa Purcell as a secretary on 2023-09-13

View PDF (1 pages)

13/09/2023

Termination of appointment of Emma Nicole Thomas as a director on 2023-09-13

View PDF (1 pages)

17/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

29/06/2022

Director's details changed for Mrs Emma Nicole Thomas on 2022-06-27

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

21/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

09/07/2021

Appointment of Ms Vanessa Purcell as a secretary on 2021-06-30

View PDF (2 pages)

09/07/2021

Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2021-06-30

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

10/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

12/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

26/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

16/04/2019

Registered office address changed from 2 College Square Anchor Road Bristol BS1 5UE to Aurora (3rd Floor) Finzels Reach Counterslip Bristol BS1 6BX on 2019-04-16

View PDF (1 pages)

21/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

29/10/2018

Appointment of Mrs Emma Nicole Thomas as a director on 2018-09-20

View PDF (2 pages)

29/10/2018

Termination of appointment of Jeanette Marie Cook as a director on 2018-09-03

View PDF (1 pages)

16/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

18/10/2017

Termination of appointment of David John Tanner as a director on 2017-08-15

View PDF (1 pages)

06/10/2017

Termination of appointment of Jeanette Cook as a secretary on 2017-10-06

View PDF (1 pages)

06/10/2017

Appointment of Aberdeen Asset Management Plc as a secretary on 2017-10-06

View PDF (2 pages)

25/08/2017

Change of accounting reference date

View PDF (3 pages)

22/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

07/09/2016

Director's details changed for Mr David John Tanner on 2016-09-07

View PDF (2 pages)

31/08/2016

Appointment of Mr Martin Jennings as a director on 2016-08-30

View PDF (2 pages)

30/08/2016

Appointment of Mrs Jeanette Cook as a secretary on 2016-08-30

View PDF (2 pages)

30/08/2016

Termination of appointment of Patrick Daniel Williams Ingram as a secretary on 2016-08-30

View PDF (1 pages)

30/08/2016

Termination of appointment of Matthew Ian Purcell as a director on 2016-08-30

View PDF (1 pages)

11/05/2016

Current accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

03/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

07/01/2016

Termination of appointment of Richard Bruce Mein as a director on 2016-01-07

View PDF (1 pages)

07/01/2016

Appointment of Mr Matthew Ian Purcell as a director on 2016-01-07

View PDF (2 pages)

07/01/2016

Appointment of Mr David Tanner as a director on 2016-01-07

View PDF (2 pages)

07/01/2016

Appointment of Mrs Jeanette Marie Cook as a director on 2016-01-07

View PDF (2 pages)

21/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (3 pages)

03/02/2015

Secretary's details changed for Mr Patrick Daniel Williams Ingram on 2015-02-03

View PDF (1 pages)

01/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

03/02/2014

Director's details changed for Mr Richard Bruce Mein on 2011-05-01

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (3 pages)

03/02/2014

Director's details changed for Mr Richard Bruce Mein on 2011-05-01

View PDF (2 pages)

17/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

19/03/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (4 pages)

05/02/2013

Registered office address changed from the Tramshed Beehive Yard Walcot Street Bath BA1 5BB on 2013-02-05

View PDF (1 pages)

04/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

03/05/2012

Previous accounting period extended from 2012-02-28 to 2012-03-31

View PDF (1 pages)

16/03/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (4 pages)

31/10/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (4 pages)

31/03/2011

Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ England on 2011-03-31

View PDF (2 pages)

03/02/2010

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jennings, Martin	Director	30/08/2016 - Present	14
Tanner, David John	Director	07/01/2016 - 15/08/2017	23
Thomas, Emma Nicole	Director	20/09/2018 - 13/09/2023	20
Purcell, Matthew Ian	Director	07/01/2016 - 30/08/2016	23
Purcell, Vanessa	Secretary	30/06/2021 - 13/09/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PARMENION CAPITAL LTD

PARMENION CAPITAL LTD is an(a) Active company incorporated on 03/02/2010 with the registered office located at Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol BS1 6BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARMENION CAPITAL LTD?

PARMENION CAPITAL LTD is currently Active. It was registered on 03/02/2010 .

Where is PARMENION CAPITAL LTD located?

PARMENION CAPITAL LTD is registered at Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol BS1 6BX.

What does PARMENION CAPITAL LTD do?

PARMENION CAPITAL LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PARMENION CAPITAL LTD?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-03 with no updates.