PARMENION NOMINEES LIMITED

Key Data

Status

Active

Company No.

05988005

Incorporation date

03/11/2006

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2006)

10/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

18/08/2025

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

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-11-03 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)

25/04/2024

Appointment of Mrs Julie Gale as a director on 2024-04-12

View PDF (2 pages)

25/04/2024

Appointment of Mr Mike Morrow as a director on 2024-04-12

View PDF (2 pages)

25/04/2024

Termination of appointment of Bryan Anthony Hill as a director on 2024-04-12

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

13/09/2023

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

View PDF (1 pages)

13/09/2023

Termination of appointment of Vanessa Purcell as a secretary on 2023-09-12

View PDF (1 pages)

17/07/2023

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

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-03 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)

06/12/2021

Confirmation statement made on 2021-11-03 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)

03/03/2021

Termination of appointment of Thomas Robert Grey Dudley as a director on 2021-03-02

View PDF (1 pages)

03/03/2021

Appointment of Mr Bryan Anthony Hill as a director on 2021-03-02

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-11-03 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)

14/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

01/07/2019

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)

02/01/2019

Director's details changed for Mr Thomas Robert Grey Dudley on 2018-12-01

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

14/11/2018

Termination of appointment of Claire Robbins as a director on 2018-09-20

View PDF (1 pages)

14/11/2018

Termination of appointment of Neil Goodman as a director on 2018-09-20

View PDF (1 pages)

14/11/2018

Termination of appointment of Jeanette Marie Cook as a director on 2018-09-20

View PDF (1 pages)

14/11/2018

Termination of appointment of George Berry as a director on 2018-09-20

View PDF (1 pages)

14/11/2018

Appointment of Mr Thomas Robert Grey Dudley as a director on 2018-09-20

View PDF (2 pages)

14/11/2018

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

View PDF (2 pages)

16/08/2018

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

View PDF (2 pages)

16/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

30/10/2017

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 Patrick Daniel Williams Ingram 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

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22/06/2017

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

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-11-03 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)

07/09/2016

Director's details changed for Mrs Jeanette Marie Cook on 2016-09-07

View PDF (2 pages)

09/05/2016

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

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (6 pages)

04/11/2015

Appointment of Mr George Berry as a director on 2015-10-13

View PDF (2 pages)

04/11/2015

Appointment of Mr Neil Goodman as a director on 2015-10-13

View PDF (2 pages)

04/11/2015

Appointment of Mrs Claire Robbins as a director on 2015-10-13

View PDF (2 pages)

04/11/2015

Termination of appointment of Richard Bruce Mein as a director on 2015-10-13

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

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10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (4 pages)

03/11/2014

Director's details changed for Mr Richard Bruce Mein on 2014-11-03

View PDF (2 pages)

03/11/2014

Director's details changed for Mr David John Tanner on 2014-11-03

View PDF (2 pages)

04/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (4 pages)

17/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

05/02/2013

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

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

26/10/2012

Appointment of Mrs Jeanette Marie Cook as a director

View PDF (2 pages)

17/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

03/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

23/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

09/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

09/11/2010

Director's details changed for Richard Bruce Mein on 2010-04-01

View PDF (2 pages)

08/11/2010

Termination of appointment of Christopher Redstone as a secretary

View PDF (1 pages)

08/11/2010

Director's details changed for Mr David John Tanner on 2010-04-01

View PDF (2 pages)

08/11/2010

Appointment of Mr Patrick Daniel Williams Ingram as a secretary

View PDF (1 pages)

28/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

13/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

13/11/2009

Registered office address changed from the Tramsheds Beehive Yard Bath BA1 5BB on 2009-11-13

View PDF (1 pages)

11/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

07/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

02/01/2008

Return made up to 03/11/07; full list of members

View PDF (2 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

31/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

20/08/2007

New director appointed

View PDF (2 pages)

21/06/2007

Accounting reference date shortened from 30/11/07 to 31/03/07

View PDF (1 pages)

24/11/2006

Secretary resigned

View PDF (1 pages)

24/11/2006

Director resigned

View PDF (1 pages)

24/11/2006

New secretary appointed

View PDF (2 pages)

24/11/2006

New director appointed

View PDF (3 pages)

03/11/2006

Incorporation

View PDF (16 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

Check business linkages of PARMENION NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PARMENION NOMINEES LIMITED

PARMENION NOMINEES LIMITED is an(a) Active company incorporated on 03/11/2006 with the registered office located at Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol BS1 6BX. There are currently 2 active directors 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 NOMINEES LIMITED?

PARMENION NOMINEES LIMITED is currently Active. It was registered on 03/11/2006 .

Where is PARMENION NOMINEES LIMITED located?

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

What does PARMENION NOMINEES LIMITED do?

PARMENION NOMINEES LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for PARMENION NOMINEES LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-03 with no updates.