PI

PARALLEL INVESTMENT MANAGEMENT LTD

Active

Company number 02996795

London, England · Incorporated 1 December 1994

74 Wigmore Street, London, W1U 2SQ, England

Last updated on 22 March 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

MORECASE LIMITED · 1 December 1994 – 2 March 1995

THE HAVEN PARTNERSHIP LIMITED · 2 March 1995 – 19 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Pacific Asset Management Llp
Ownership Of Shares 75 To 100 Percent
15 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
11 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2023 View
Legacy
Accounts
4 January 2023 View
Legacy
Other
4 January 2023 View
Legacy
Other
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Resolution
Resolution
7 April 2022 View
Legacy
Other
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2021 View
Accounts With Accounts Type Small
Accounts
25 August 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Small
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Small
Accounts
6 August 2018 View
Auditors Resignation Company
Auditors
13 March 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
6 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Accounts With Accounts Type Full
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Full
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Full
Accounts
1 December 2014 View
Change Person Secretary Company With Change Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Move Registers To Registered Office Company
Address
11 December 2013 View
Change Sail Address Company With Old Address
Address
11 December 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
22 July 2013 View
Capital Name Of Class Of Shares
Capital
22 July 2013 View
Capital Alter Shares Subdivision
Capital
22 July 2013 View
Resolution
Resolution
22 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2012 View
Termination Director Company With Name
Officers
21 December 2012 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Change Sail Address Company With Old Address
Address
14 December 2012 View
Termination Secretary Company With Name
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Termination Director Company With Name
Officers
10 December 2012 View
Termination Director Company With Name
Officers
10 December 2012 View
Termination Secretary Company With Name
Officers
10 December 2012 View
Appoint Person Secretary Company With Name
Officers
10 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
17 October 2012 View
Certificate Change Of Name Company
Change Of Name
19 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Change Sail Address Company With Old Address
Address
15 December 2011 View
Change Account Reference Date Company Previous Extended
Accounts
12 September 2011 View
Appoint Person Secretary Company With Name
Officers
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Termination Secretary Company With Name
Officers
16 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Move Registers To Sail Company
Address
24 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Sail Address Company
Address
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Full
Accounts
28 April 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Accounts With Accounts Type Full
Accounts
15 April 2005 View
Memorandum Articles
Incorporation
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Annual Return
25 January 2003 View
Accounts With Accounts Type Full
Accounts
27 September 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Full
Accounts
13 March 2001 View
Legacy
Annual Return
13 December 2000 View
Legacy
Capital
23 November 2000 View
Legacy
Capital
23 November 2000 View
Accounts With Accounts Type Full
Accounts
14 March 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Full
Accounts
20 April 1999 View
Legacy
Annual Return
8 December 1998 View
Accounts With Accounts Type Full
Accounts
5 October 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Annual Return
10 December 1997 View
Accounts With Accounts Type Full
Accounts
24 September 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Annual Return
20 December 1996 View
Accounts With Accounts Type Full Group
Accounts
10 June 1996 View
Legacy
Annual Return
16 January 1996 View
Legacy
Capital
11 April 1995 View
Legacy
Capital
11 April 1995 View
Legacy
Capital
8 March 1995 View
Resolution
Resolution
3 March 1995 View
Resolution
Resolution
3 March 1995 View
Legacy
Accounts
3 March 1995 View
Legacy
Capital
3 March 1995 View
Legacy
Address
2 March 1995 View
Certificate Change Of Name Company
Change Of Name
1 March 1995 View
Certificate Change Of Name Company
Change Of Name
1 March 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 December 1994 View
Legacy
Address
21 December 1994 View
Memorandum Articles
Incorporation
13 December 1994 View
Resolution
Resolution
13 December 1994 View
Incorporation Company
Incorporation
1 December 1994 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

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