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Parmenion Nominees Limited

05988005

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, BS1 6BX
Incorporated 03/11/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

66300
Fund management activities

Officers

Mrs Julie Gale

director · Since 12/04/2024

DIRECTOR

BRITISH · ENGLAND

Mr Mike Morrow

director · Since 12/04/2024

DIRECTOR

BRITISH · ENGLAND

Julie Gale

director · Since 12/04/2024

British · England

Mike Morrow

director · Since 12/04/2024

British · England

Former

Company Directors Limited

corporate nominee director · Resigned 03/11/2006

Temple Secretaries Limited

corporate nominee secretary · Resigned 03/11/2006

Christopher Bruce Redstone

secretary · Resigned 31/03/2010

Richard Bruce Mein

director · Resigned 13/10/2015

David John Tanner

director · Resigned 15/08/2017

Patrick Daniel Williams Ingram

secretary · Resigned 06/10/2017

Jeanette Marie Cook

director · Resigned 20/09/2018

Claire Robbins

director · Resigned 20/09/2018

Neil Goodman

director · Resigned 20/09/2018

George Berry

director · Resigned 20/09/2018

Thomas Robert Grey Dudley

director · Resigned 02/03/2021

Aberdeen Asset Management Plc

corporate secretary · Resigned 30/06/2021

Vanessa Purcell

secretary · Resigned 12/09/2023

Emma Nicole Thomas

director · Resigned 13/09/2023

Bryan Anthony Hill

director · Resigned 12/04/2024

Persons with Significant Control

Parmenion Capital Partners Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc322243 · Companies House Uk · Limited Liability Partnership

Notified 06/04/2016

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Aurora (3rd Floor) Finzels Reach
2026-08-10

AURORA (3RD FLOOR) FINZELS REACH

post town → Bristol
2026-08-10

BRISTOL

officer appointed → GALE, Julie
2026-08-10
officer appointed → MORROW, Mike
2026-08-10

CompanyRankvs 2292+ SIC 66300 peers
34

Financial strength16th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House