Introduction
Watch Company
P
PARMENION CAPITAL PARTNERS LLP
PARMENION CAPITAL PARTNERS LLP is an active company incorporated on 7 September 2006 with the registered office located in Bristol. PARMENION CAPITAL PARTNERS LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC322243
LLP Company
Age
19 Years
Incorporated 7 September 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Aurora (3rd Floor) Finzels Reach Counterslip Bristol, BS1 6BX,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Sept 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
32
2 Active
30 Resigned
Name
Role
Appointed
Status
SHILLAY BIDCO 1 LIMITED
ActiveRoyal Avenue, GuernseyGY1 2HL
Corporate llp designated member
Appointed 30 Jun 2021
SHILLAY BIDCO 1 LIMITED
Royal Avenue, GuernseyGY1 2HL
Corporate llp designated member
30 Jun 2021
Active
SHILLAY BIDCO 2 LIMITED
ActiveRoyal Avenue, GuernseyGY1 2HL
Corporate llp designated member
Appointed 30 Jun 2021
SHILLAY BIDCO 2 LIMITED
Royal Avenue, GuernseyGY1 2HL
Corporate llp designated member
30 Jun 2021
Active
CONS, Michael Jeremy
ResignedBinswood Avenue, Leamington SpaCV32 5RX
Born June 1966
Llp designated member
Appointed 02 Feb 2010
Resigned 11 Jan 2016
CONS, Michael Jeremy
Binswood Avenue, Leamington SpaCV32 5RX
Born June 1966
Llp designated member
02 Feb 2010
Resigned 11 Jan 2016
Resigned
COOK, Jeanette Marie
ResignedCastle Road, ClevedonBS21 7DE
Born February 1971
Llp designated member
Appointed 01 Feb 2013
Resigned 11 Jan 2016
COOK, Jeanette Marie
Castle Road, ClevedonBS21 7DE
Born February 1971
Llp designated member
01 Feb 2013
Resigned 11 Jan 2016
Resigned
COOLING, Nicholas Francis John
Resigned1 Spinney Lodge, ReptonDE65 6PH
Born May 1964
Llp designated member
Appointed 24 Jan 2008
Resigned 11 Jan 2016
COOLING, Nicholas Francis John
1 Spinney Lodge, ReptonDE65 6PH
Born May 1964
Llp designated member
24 Jan 2008
Resigned 11 Jan 2016
Resigned
MEIN, Richard Bruce
ResignedSolsbury View, BathBA2 6PF
Born July 1963
Llp designated member
Appointed 07 Sept 2006
Resigned 11 Jan 2016
MEIN, Richard Bruce
Solsbury View, BathBA2 6PF
Born July 1963
Llp designated member
07 Sept 2006
Resigned 11 Jan 2016
Resigned
SMITH, Andrew Everard Martin
ResignedRingstead Bury, HunstantonPE36 5JZ
Born June 1952
Llp designated member
Appointed 24 Jan 2008
Resigned 11 Jan 2016
SMITH, Andrew Everard Martin
Ringstead Bury, HunstantonPE36 5JZ
Born June 1952
Llp designated member
24 Jan 2008
Resigned 11 Jan 2016
Resigned
ABERDEEN ASSET MANAGEMENT PLC
ResignedQueen's Terrace, AberdeenAB10 1YG
Corporate llp designated member
Appointed 11 Jan 2016
Resigned 30 Jun 2021
ABERDEEN ASSET MANAGEMENT PLC
Queen's Terrace, AberdeenAB10 1YG
Corporate llp designated member
11 Jan 2016
Resigned 30 Jun 2021
Resigned
ABERDEEN INVESTMENTS LIMITED
Resigned1 Bread Street, LondonEC4M 9HH
Corporate llp designated member
Appointed 11 Jan 2016
Resigned 30 Jun 2021
ABERDEEN INVESTMENTS LIMITED
1 Bread Street, LondonEC4M 9HH
Corporate llp designated member
11 Jan 2016
Resigned 30 Jun 2021
Resigned
BALASINGHAM, Bimal
Resigned6 Eaton Crescent, BristolBS8 2EJ
Born February 1963
Llp member
Appointed 17 Apr 2007
Resigned 11 Jan 2016
BALASINGHAM, Bimal
6 Eaton Crescent, BristolBS8 2EJ
Born February 1963
Llp member
17 Apr 2007
Resigned 11 Jan 2016
Resigned
BONEHILL, Mark Ronald
ResignedMain Street, LeicesterLE7 9EG
Born July 1960
Llp member
Appointed 01 Jan 2011
Resigned 11 Jan 2016
BONEHILL, Mark Ronald
Main Street, LeicesterLE7 9EG
Born July 1960
Llp member
01 Jan 2011
Resigned 11 Jan 2016
Resigned
BRETT, Edward James Timothy
ResignedCollege Square, BristolBS1 5UE
Born March 1967
Llp member
Appointed 02 Feb 2010
Resigned 11 Jan 2016
BRETT, Edward James Timothy
College Square, BristolBS1 5UE
Born March 1967
Llp member
02 Feb 2010
Resigned 11 Jan 2016
Resigned
CHRISTIE, Amanda Gay Ewing
ResignedThe Old Rectory, ZealsBA12 6PG
Born June 1961
Llp member
Appointed 17 Apr 2007
Resigned 12 Jul 2014
CHRISTIE, Amanda Gay Ewing
The Old Rectory, ZealsBA12 6PG
Born June 1961
Llp member
17 Apr 2007
Resigned 12 Jul 2014
Resigned
CHRISTIE, David Millington
ResignedThe Old Rectory, ZealsBA12 6PG
Born August 1959
Llp member
Appointed 07 Sept 2006
Resigned 11 Jan 2016
CHRISTIE, David Millington
The Old Rectory, ZealsBA12 6PG
Born August 1959
Llp member
07 Sept 2006
Resigned 11 Jan 2016
Resigned
CHRISTIE, Jasmine Emma Anne
ResignedCollege Square, BristolBS1 5UE
Born July 1990
Llp member
Appointed 13 Nov 2014
Resigned 11 Jan 2016
CHRISTIE, Jasmine Emma Anne
College Square, BristolBS1 5UE
Born July 1990
Llp member
13 Nov 2014
Resigned 11 Jan 2016
Resigned
CHRISTIE, Nadia
ResignedCollege Square, BristolBS1 5UE
Born December 1986
Llp member
Appointed 13 Nov 2014
Resigned 11 Jan 2016
CHRISTIE, Nadia
College Square, BristolBS1 5UE
Born December 1986
Llp member
13 Nov 2014
Resigned 11 Jan 2016
Resigned
GARALA, Jaymini
ResignedBrill Close, CoventryCV4 7EE
Born June 1964
Llp member
Appointed 17 Apr 2007
Resigned 11 Jan 2016
GARALA, Jaymini
Brill Close, CoventryCV4 7EE
Born June 1964
Llp member
17 Apr 2007
Resigned 11 Jan 2016
Resigned
GARALA, Madhu, Dr
ResignedBrill Close, CoventryCV4 7EE
Born February 1957
Llp member
Appointed 17 Apr 2007
Resigned 11 Jan 2016
GARALA, Madhu, Dr
Brill Close, CoventryCV4 7EE
Born February 1957
Llp member
17 Apr 2007
Resigned 11 Jan 2016
Resigned
GOODALL, Richard Arthur
ResignedCollege Square, BristolBS1 5UE
Born July 1966
Llp member
Appointed 13 Oct 2014
Resigned 11 Jan 2016
GOODALL, Richard Arthur
College Square, BristolBS1 5UE
Born July 1966
Llp member
13 Oct 2014
Resigned 11 Jan 2016
Resigned
GUINNESS, Timothy Whitmore Newton
ResignedLord North Street, LondonSW1P 3LD
Born June 1947
Llp member
Appointed 17 Apr 2007
Resigned 11 Jan 2016
GUINNESS, Timothy Whitmore Newton
Lord North Street, LondonSW1P 3LD
Born June 1947
Llp member
17 Apr 2007
Resigned 11 Jan 2016
Resigned
HENDERSON, Henry Merton
ResignedWest Woodham House, NewburyRE20 0BS
Born April 1952
Llp member
Appointed 17 Apr 2007
Resigned 11 Jan 2016
HENDERSON, Henry Merton
West Woodham House, NewburyRE20 0BS
Born April 1952
Llp member
17 Apr 2007
Resigned 11 Jan 2016
Resigned
JONES, Roger Anthony
ResignedLittle Thatch, EsherKT10 8PY
Born November 1949
Llp member
Appointed 17 Apr 2007
Resigned 11 Jan 2016
JONES, Roger Anthony
Little Thatch, EsherKT10 8PY
Born November 1949
Llp member
17 Apr 2007
Resigned 11 Jan 2016
Resigned
LODWICK, Jeremy Goulding
ResignedAshley, TetburyGL8 8SX
Born July 1961
Llp member
Appointed 17 Apr 2007
Resigned 11 Jan 2016
LODWICK, Jeremy Goulding
Ashley, TetburyGL8 8SX
Born July 1961
Llp member
17 Apr 2007
Resigned 11 Jan 2016
Resigned
METCALF, Simon Railton, Mr.
ResignedAbingdon Road, LondonW8 6QU
Born January 1943
Llp member
Appointed 17 Apr 2007
Resigned 22 Jan 2011
METCALF, Simon Railton, Mr.
Abingdon Road, LondonW8 6QU
Born January 1943
Llp member
17 Apr 2007
Resigned 22 Jan 2011
Resigned
PURCELL, Matthew Ian
ResignedCollege Square, BristolBS1 5UE
Born June 1974
Llp member
Appointed 15 Sept 2014
Resigned 11 Jan 2016
PURCELL, Matthew Ian
College Square, BristolBS1 5UE
Born June 1974
Llp member
15 Sept 2014
Resigned 11 Jan 2016
Resigned
STALEY, Andrew
ResignedCollege Square, BristolBS1 5UE
Born March 1955
Llp member
Appointed 24 Mar 2015
Resigned 11 Jan 2016
STALEY, Andrew
College Square, BristolBS1 5UE
Born March 1955
Llp member
24 Mar 2015
Resigned 11 Jan 2016
Resigned
STEVENSON, David Maurice
Resigned3 Daphne Gardens, LondonderryBT47 6LX
Born July 1953
Llp member
Appointed 17 Apr 2007
Resigned 11 Jan 2016
STEVENSON, David Maurice
3 Daphne Gardens, LondonderryBT47 6LX
Born July 1953
Llp member
17 Apr 2007
Resigned 11 Jan 2016
Resigned
TANNER, David John
ResignedMaisemore, BristolBS37 8UR
Born March 1979
Llp member
Appointed 01 Jan 2011
Resigned 11 Jan 2016
TANNER, David John
Maisemore, BristolBS37 8UR
Born March 1979
Llp member
01 Jan 2011
Resigned 11 Jan 2016
Resigned
WILLIAMS, Thomas John
ResignedCollege Square, BristolBS1 5UE
Born July 1955
Llp member
Appointed 02 Feb 2010
Resigned 11 Jan 2016
WILLIAMS, Thomas John
College Square, BristolBS1 5UE
Born July 1955
Llp member
02 Feb 2010
Resigned 11 Jan 2016
Resigned
CHELVERTON GROWTH TRUST PLC
ResignedWaterside Court, PenrynTR10 8AW
Corporate llp member
Appointed 16 Apr 2008
Resigned 11 Jan 2016
CHELVERTON GROWTH TRUST PLC
Waterside Court, PenrynTR10 8AW
Corporate llp member
16 Apr 2008
Resigned 11 Jan 2016
Resigned
MARLBOROUGH INVESTMENT MGMT LTD
ResignedCroxall Hall, LichfieldWS13 8XU
Corporate llp member
Appointed 17 Apr 2007
Resigned 24 Mar 2015
MARLBOROUGH INVESTMENT MGMT LTD
Croxall Hall, LichfieldWS13 8XU
Corporate llp member
17 Apr 2007
Resigned 24 Mar 2015
Resigned
MARLBORUGH FUND MANAGERS LTD
Resigned59 Chorley New Road, BoltonBL1 4QP
Corporate llp member
Appointed 24 Mar 2009
Resigned 11 Jan 2016
MARLBORUGH FUND MANAGERS LTD
59 Chorley New Road, BoltonBL1 4QP
Corporate llp member
24 Mar 2009
Resigned 11 Jan 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jatender Singh Aujla
ActiveGolden Square, LondonW1F 9LU
Born May 1982
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Notified 01 Jul 2021
Mr Jatender Singh Aujla
Golden Square, LondonW1F 9LU
Born May 1982
Voting rights 50 to 75 percent limited liability partnership
01 Jul 2021
Active
Queens Terrace, AberdeenAB10 1YG
Nature of Control
Significant influence or control as firm limited liability partnership
Notified 06 Apr 2016
Ceased 30 Jun 2021
Aberdeen Asset Management Plc
Queens Terrace, AberdeenAB10 1YG
Significant influence or control as firm limited liability partnership
06 Apr 2016
Ceased 30 Jun 2021
Ceased
1, Bread Street, LondonEC4M 9HH
Nature of Control
Significant influence or control as firm limited liability partnership
Notified 06 Apr 2016
Ceased 30 Jun 2021
Aberdeen Investments Limited
1, Bread Street, LondonEC4M 9HH
Significant influence or control as firm limited liability partnership
06 Apr 2016
Ceased 30 Jun 2021
Ceased
Filing History
140
Description
Type
Date Filed
Document
22 October 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
22 October 2025
10 November 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
10 November 2023
10 November 2023
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
10 November 2023
29 July 2021
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
29 July 2021
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 July 2021
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 July 2021
9 July 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
9 July 2021
9 July 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
9 July 2021
16 April 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 April 2019
29 March 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
29 March 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2016
22 January 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 January 2016
22 January 2016
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 January 2016
4 August 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 August 2015
29 September 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 September 2014
29 September 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
29 September 2014
29 September 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 September 2014
29 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 September 2014
29 September 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 September 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 July 2013
5 February 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
5 February 2013
14 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2012
14 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 November 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 January 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 January 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 January 2012
8 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
8 September 2010
8 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
8 September 2010
7 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 September 2010
7 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 September 2010
7 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 September 2010
7 September 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 September 2010
7 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 September 2010
7 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 September 2010
7 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 September 2010
7 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 September 2010
7 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 September 2010