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PARALLEL INVESTMENT MANAGEMENT LTD

Active
02996795·incorporated 1994-12-01

PARALLEL INVESTMENT MANAGEMENT LTD is an active UK private limited company, incorporated on 1 December 1994 at Companies House (number 02996795; OpenRegistry canonical ID GB-02996795-parallel-investment-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-12-01
Registered Address
74 WIGMORE STREET, LONDON, W1U 2SQ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

PARALLEL INVESTMENT MANAGEMENT LTD has 1 person with significant control on file:

  • Pacific Asset Management Llp (England reg. Oc421757). Notified 2026-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Fidelius Financial Holdings Limited (Uk reg. 07147142). Notified 2016-04-06. Ceased 2020-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pacific Wealth Management Limited. Notified 2020-06-09. Ceased 2020-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pacific Asset Management Llp. Notified 2020-06-15. Ceased 2020-06-15.
    • Owns 75% or more of shares
  • Pacific Wealth Management Limited (England reg. 11285790). Notified 2020-06-09. Ceased 2026-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PARALLEL INVESTMENT MANAGEMENT LTD has previously traded as:

  • THE HAVEN PARTNERSHIP LIMITED (until 2012-07-19)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02996795.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.