OpenRegistry
Companies House/London/Company profile

PARNESON INVESTMENT COMPANY LIMITED

Active
00844277·incorporated 1965-04-02

PARNESON INVESTMENT COMPANY LIMITED is an active UK private limited company, incorporated on 2 April 1965 at Companies House (number 00844277; OpenRegistry canonical ID GB-00844277-parneson-investment-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1965-04-02
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

PARNESON INVESTMENT COMPANY LIMITED has 2 persons with significant control on file:

  • Mrs Michelle Susan Newman born 1963 resident in United Kingdom, British national. Notified 2026-02-09.
    • Owns 25–50% of shares
  • Mr Simon Mark Seligman born 1965 resident in England, British national. Notified 2026-02-09.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Clive Stewart Parnes born 1937 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-09.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London: