Parminder Investments Limited LONDON


Parminder Investments Limited is a private limited company that can be found at 3 More London Riverside, 5Th Floor, London SE1 2AQ. Incorporated on 2021-06-14, this 2-year-old company is run by 3 directors.
Director David E., appointed on 14 June 2021. Director Christopher E., appointed on 14 June 2021. Director Colin E., appointed on 14 June 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-06-13 and the date for the subsequent filing is 2024-06-27. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Parminder Investments Limited Address / Contact

Office Address 3 More London Riverside
Office Address2 5th Floor
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13453712
Date of Incorporation Mon, 14th Jun 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (130 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Collinson Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 March 2024

David E.

Position: Director

Appointed: 14 June 2021

Christopher E.

Position: Director

Appointed: 14 June 2021

Colin E.

Position: Director

Appointed: 14 June 2021

Mark H.

Position: Director

Appointed: 14 June 2021

Resigned: 21 January 2022

Susan H.

Position: Secretary

Appointed: 14 June 2021

Resigned: 31 October 2023

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Parminder Limited from Douglas, Isle Of Man. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Parminder Limited

St Georges Court 2nd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man

Legal authority Isle Of Man Companies Act 2006
Legal form Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Company Registry
Registration number 050701c
Notified on 14 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Appointment (date: March 22, 2024) of a secretary
filed on: 22nd, March 2024
Free Download (2 pages)

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