PARMENION CAPITAL PARTNERS LLP
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5UE

Company number OC322243
Status Active
Incorporation Date 7 September 2006
Company Type Limited Liability Partnership
Address 2 COLLEGE SQUARE, ANCHOR ROAD, BRISTOL, BS1 5UE
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016; Termination of appointment of Thomas John Williams as a member on 11 January 2016. The most likely internet sites of PARMENION CAPITAL PARTNERS LLP are www.parmenioncapitalpartners.co.uk, and www.parmenion-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Parmenion Capital Partners Llp is a Limited Liability Partnership. The company registration number is OC322243. Parmenion Capital Partners Llp has been working since 07 September 2006. The present status of the company is Active. The registered address of Parmenion Capital Partners Llp is 2 College Square Anchor Road Bristol Bs1 5ue. . ABERDEEN ASSET MANAGEMENT PLC is a LLP Designated Member of the company. ABERDEEN INVESTMENTS LIMITED is a LLP Designated Member of the company. LLP Designated Member CONS, Michael Jeremy has been resigned. LLP Designated Member COOK, Jeanette Marie has been resigned. LLP Designated Member COOLING, Nicholas Francis John has been resigned. LLP Designated Member MEIN, Richard Bruce has been resigned. LLP Designated Member SMITH, Andrew Everard Martin has been resigned. LLP Member BALASINGHAM, Bimal has been resigned. LLP Member BONEHILL, Mark Ronald has been resigned. LLP Member BRETT, Edward James Timothy has been resigned. LLP Member CHRISTIE, Amanda Gay Ewing has been resigned. LLP Member CHRISTIE, David Millington has been resigned. LLP Member CHRISTIE, Jasmine Emma Anne has been resigned. LLP Member CHRISTIE, Nadia has been resigned. LLP Member GARALA, Jaymini has been resigned. LLP Member GARALA, Madhu, Dr has been resigned. LLP Member GOODALL, Richard Arthur has been resigned. LLP Member GUINNESS, Timothy Whitmore Newton has been resigned. LLP Member HENDERSON, Henry Merton has been resigned. LLP Member JONES, Roger Anthony has been resigned. LLP Member LODWICK, Jeremy Goulding has been resigned. LLP Member METCALF, Simon Railton has been resigned. LLP Member PURCELL, Matthew Ian has been resigned. LLP Member STALEY, Andrew has been resigned. LLP Member STEVENSON, David Maurice has been resigned. LLP Member TANNER, David John has been resigned. LLP Member WILLIAMS, Thomas John has been resigned. LLP Member CHELVERTON GROWTH TRUST PLC has been resigned. LLP Member MARLBOROUGH INVESTMENT MGMT LTD has been resigned. LLP Member MARLBORUGH FUND MANAGERS LTD has been resigned.


Current Directors

LLP Designated Member
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 11 January 2016

LLP Designated Member
ABERDEEN INVESTMENTS LIMITED
Appointed Date: 11 January 2016

Resigned Directors

LLP Designated Member
CONS, Michael Jeremy
Resigned: 11 January 2016
Appointed Date: 02 February 2010
59 years old

LLP Designated Member
COOK, Jeanette Marie
Resigned: 11 January 2016
Appointed Date: 01 February 2013
54 years old

LLP Designated Member
COOLING, Nicholas Francis John
Resigned: 11 January 2016
Appointed Date: 24 January 2008
61 years old

LLP Designated Member
MEIN, Richard Bruce
Resigned: 11 January 2016
Appointed Date: 07 September 2006
62 years old

LLP Designated Member
SMITH, Andrew Everard Martin
Resigned: 11 January 2016
Appointed Date: 24 January 2008
73 years old

LLP Member
BALASINGHAM, Bimal
Resigned: 11 January 2016
Appointed Date: 17 April 2007
62 years old

LLP Member
BONEHILL, Mark Ronald
Resigned: 11 January 2016
Appointed Date: 01 January 2011
65 years old

LLP Member
BRETT, Edward James Timothy
Resigned: 11 January 2016
Appointed Date: 02 February 2010
58 years old

LLP Member
CHRISTIE, Amanda Gay Ewing
Resigned: 12 July 2014
Appointed Date: 17 April 2007
64 years old

LLP Member
CHRISTIE, David Millington
Resigned: 11 January 2016
Appointed Date: 07 September 2006
66 years old

LLP Member
CHRISTIE, Jasmine Emma Anne
Resigned: 11 January 2016
Appointed Date: 13 November 2014
35 years old

LLP Member
CHRISTIE, Nadia
Resigned: 11 January 2016
Appointed Date: 13 November 2014
39 years old

LLP Member
GARALA, Jaymini
Resigned: 11 January 2016
Appointed Date: 17 April 2007
61 years old

LLP Member
GARALA, Madhu, Dr
Resigned: 11 January 2016
Appointed Date: 17 April 2007
68 years old

LLP Member
GOODALL, Richard Arthur
Resigned: 11 January 2016
Appointed Date: 13 October 2014
59 years old

LLP Member
GUINNESS, Timothy Whitmore Newton
Resigned: 11 January 2016
Appointed Date: 17 April 2007
78 years old

LLP Member
HENDERSON, Henry Merton
Resigned: 11 January 2016
Appointed Date: 17 April 2007
73 years old

LLP Member
JONES, Roger Anthony
Resigned: 11 January 2016
Appointed Date: 17 April 2007
76 years old

LLP Member
LODWICK, Jeremy Goulding
Resigned: 11 January 2016
Appointed Date: 17 April 2007
64 years old

LLP Member
METCALF, Simon Railton
Resigned: 22 January 2011
Appointed Date: 17 April 2007
83 years old

LLP Member
PURCELL, Matthew Ian
Resigned: 11 January 2016
Appointed Date: 15 September 2014
51 years old

LLP Member
STALEY, Andrew
Resigned: 11 January 2016
Appointed Date: 24 March 2015
70 years old

LLP Member
STEVENSON, David Maurice
Resigned: 11 January 2016
Appointed Date: 17 April 2007
72 years old

LLP Member
TANNER, David John
Resigned: 11 January 2016
Appointed Date: 01 January 2011
46 years old

LLP Member
WILLIAMS, Thomas John
Resigned: 11 January 2016
Appointed Date: 02 February 2010
70 years old

LLP Member
CHELVERTON GROWTH TRUST PLC
Resigned: 11 January 2016
Appointed Date: 16 April 2008

LLP Member
MARLBOROUGH INVESTMENT MGMT LTD
Resigned: 24 March 2015
Appointed Date: 17 April 2007

LLP Member
MARLBORUGH FUND MANAGERS LTD
Resigned: 11 January 2016
Appointed Date: 24 March 2009

Persons With Significant Control

Aberdeen Asset Management Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

Aberdeen Investments Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

PARMENION CAPITAL PARTNERS LLP Events

08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Mar 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
22 Jan 2016
Termination of appointment of Thomas John Williams as a member on 11 January 2016
22 Jan 2016
Termination of appointment of David John Tanner as a member on 11 January 2016
22 Jan 2016
Termination of appointment of Matthew Ian Purcell as a member on 11 January 2016
...
... and 98 more events
15 Oct 2007
Annual return made up to 07/09/07
22 Aug 2007
Registered office changed on 22/08/07 from: 45-47 cornhill first floor london EC3V 3PF
26 Jun 2007
Accounting reference date shortened from 30/09/07 to 31/03/07
27 Nov 2006
Member's particulars changed
07 Sep 2006
Incorporation

PARMENION CAPITAL PARTNERS LLP Charges

2 February 2010
Debenture
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…