Introduction
Watch Company
Updated On: 14/04/2026
P
PARMINDER INVESTMENTS LIMITED
PARMINDER INVESTMENTS LIMITED is an active company incorporated on 14 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PARMINDER INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13453712
LTD Company
Age
5 Years
Incorporated 14 June 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 18 December 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (5 months ago)
Submitted on 12 March 2026 (5 months ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
3 More London Riverside 5th Floor London, SE1 2AQ,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
EVANS, David John Neil
ActiveMore London Riverside, LondonSE1 2AQ
Born October 1976
Director
Appointed 14 Jun 2021
EVANS, David John Neil
More London Riverside, LondonSE1 2AQ
Born October 1976
Director
14 Jun 2021
Active
EVANS, Christopher James
ActiveMore London Riverside, LondonSE1 2AQ
Born April 1975
Director
Appointed 14 Jun 2021
EVANS, Christopher James
More London Riverside, LondonSE1 2AQ
Born April 1975
Director
14 Jun 2021
Active
HAMPTON, Mark Richard
Resigned123 Houndsditch, LondonEC3A 7BU
Born June 1964
Director
Appointed 14 Jun 2021
Resigned 21 Jan 2022
HAMPTON, Mark Richard
123 Houndsditch, LondonEC3A 7BU
Born June 1964
Director
14 Jun 2021
Resigned 21 Jan 2022
Resigned
EVANS, Colin Robert
ActiveMore London Riverside, LondonSE1 2AQ
Born February 1947
Director
Appointed 14 Jun 2021
EVANS, Colin Robert
More London Riverside, LondonSE1 2AQ
Born February 1947
Director
14 Jun 2021
Active
HAYWARD, Susan Elizabeth
ResignedMore London Riverside, LondonSE1 2AQ
Secretary
Appointed 14 Jun 2021
Resigned 31 Oct 2023
HAYWARD, Susan Elizabeth
More London Riverside, LondonSE1 2AQ
Secretary
14 Jun 2021
Resigned 31 Oct 2023
Resigned
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
ActiveMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 22 Mar 2024
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
22 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Parminder Limited
ActiveSt Georges Court, DouglasIM1 1EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2021
Parminder Limited
St Georges Court, DouglasIM1 1EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2021
Active
Filing History
34
Description
Type
Date Filed
Document
4 July 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 July 2024
4 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2024
4 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2024
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024
1 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 May 2024
22 March 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2023
2 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2022
5 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2021