PI

PARNESON INVESTMENT COMPANY LIMITED

Active

Company number 00844277

London, United Kingdom · Incorporated 2 April 1965

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Michelle Susan Newman
Born March 1963
Ownership Of Shares 25 To 50 Percent
9 February 2026
PS
Mr Simon Mark Seligman
Born August 1965
Ownership Of Shares 25 To 50 Percent
9 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2025 View
Change Person Director Company With Change Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Change Person Secretary Company With Change Date
Officers
12 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Change Person Secretary Company With Change Date
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2011 View
Change Person Secretary Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2009 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2008 View
Legacy
Annual Return
18 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2007 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2005 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2004 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2004 View
Legacy
Annual Return
10 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2002 View
Legacy
Annual Return
25 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2002 View
Legacy
Annual Return
26 July 2001 View
Accounts With Accounts Type Small
Accounts
5 March 2001 View
Legacy
Annual Return
12 September 2000 View
Accounts With Accounts Type Small
Accounts
7 December 1999 View
Legacy
Annual Return
12 October 1999 View
Legacy
Address
19 January 1999 View
Accounts With Accounts Type Small
Accounts
15 January 1999 View
Legacy
Annual Return
2 October 1998 View
Legacy
Officers
15 June 1998 View
Accounts With Accounts Type Small
Accounts
6 April 1998 View
Legacy
Annual Return
6 August 1997 View
Accounts With Accounts Type Full
Accounts
11 February 1997 View
Legacy
Annual Return
3 September 1996 View
Accounts With Accounts Type Full
Accounts
22 February 1996 View
Legacy
Address
10 January 1996 View
Legacy
Annual Return
18 October 1995 View
Accounts With Accounts Type Small
Accounts
20 January 1995 View
Legacy
Annual Return
15 August 1994 View
Legacy
Address
8 June 1994 View
Accounts With Accounts Type Small
Accounts
22 March 1994 View
Legacy
Accounts
4 March 1994 View
Legacy
Annual Return
27 August 1993 View
Accounts With Accounts Type Small
Accounts
8 March 1993 View
Legacy
Annual Return
14 August 1992 View
Legacy
Officers
8 October 1991 View
Legacy
Annual Return
26 September 1991 View
Accounts With Accounts Type Small
Accounts
24 September 1991 View
Accounts With Accounts Type Small
Accounts
27 March 1991 View
Legacy
Annual Return
20 December 1990 View
Legacy
Officers
20 December 1990 View
Legacy
Address
13 December 1990 View
Accounts With Accounts Type Full
Accounts
4 July 1990 View
Legacy
Annual Return
22 March 1990 View
Accounts With Accounts Type Full
Accounts
21 November 1989 View
Legacy
Annual Return
19 April 1989 View
Legacy
Annual Return
12 April 1988 View
Accounts With Accounts Type Full
Accounts
12 April 1988 View
Accounts With Accounts Type Full
Accounts
12 April 1988 View
Legacy
Gazette
4 March 1988 View
Legacy
Annual Return
1 June 1987 View
Accounts With Accounts Type Full
Accounts
3 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 6XH

INFELBER (EXPORTS) LIMITED
#00525221
active
SAM JACKS INVESTMENT CO. LIMITED
#00590196
active
ASSOCIATES HOLDINGS LIMITED
#00612581
active
FINSBURY SQUARE PROPERTY COMPANY LIMITED
#00614564
active
SYDNEY FREED (HOLDINGS)
#00715550
active
See all companies at W1W 6XH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.