PACIFIC ASSET MANAGEMENT LLP
Active - Accounts Filed
General Information
NAME
PACIFIC ASSET MANAGEMENT LLP
COMPANY NUMBER
OC421757
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
29/03/2018
(6 years and 8 months old)
WEBSITE
www.pacificam.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/03/2018
27/03/2019
PAM ASSET MANAGEMENT LLP
LONDON
W1U 2SQ
Telephone: 02039703100
TPS: No
1 Portland Place
London
W1B 1PN
Telephone: 39703100
74 Wigmore Street
LONDON
W1U 2SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAM ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PACIFIC ASSET MANAGEMENT LLP | Active - Accounts Filed | View Report |
| PACIFIC WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED (932925840) Appointed |
| 13/09/2024 | New Board Member THE PRIVATE OFFICE LIMITED (932705036) Appointed |
| 05/09/2024 | New Board Member DOMINION GROUP LIMITED (932675454) Appointed |
Credit Risk Overview
Want to learn more about PACIFIC ASSET MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACIFIC ASSET MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACIFIC ASSET MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 8 months) 29/03/2018 - Present (6 years and 8 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 7 Past: 80 |
View Report |
|
HJB CAPITAL ASSET MANAGEMENT LIMITED 29/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
PAM ASSET MANAGEMENT HOLDINGS LIMITED 29/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) 29/03/2018 - Present (6 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 15 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED (932925840) Appointed |
| 13/09/2024 | New Board Member THE PRIVATE OFFICE LIMITED (932705036) Appointed |
| 05/09/2024 | New Board Member DOMINION GROUP LIMITED (932675454) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | FIDELIUS FINANCIAL HOLDINGS LTD (927084366) has left the board |
| 12/04/2024 | New Board Member PX1 BIDCO AB (932163611) Appointed |
| 20/01/2024 | New Accounts filed |
| 18/05/2023 | New Board Member Amrusta Blignaut (929346564) Appointed |
| 18/05/2023 | Oliver Alexander Hemsley (903678048) has left the board |
| 18/05/2023 | New Board Member Steven Painter (930909200) Appointed |
| 18/05/2023 | New Board Member Ben Sears (930909238) Appointed |
| 18/05/2023 | New Board Member Nick Lemis (930909116) Appointed |
| 18/05/2023 | New Board Member William Thompson (930909094) Appointed |
| 18/05/2023 | New Board Member Ross Warren Wright (916850508) Appointed |
| 18/05/2023 | New Board Member Shayne Dunlap (930909131) Appointed |
| 18/05/2023 | New Board Member Oleg Gustap (930909284) Appointed |
| 18/05/2023 | New Board Member Christopher King (930909169) Appointed |
| 18/05/2023 | New Board Member Richard Marshall (925183497) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 19/11/2021 | New Board Member Timothy George Eyles (928957971) Appointed |
| 19/11/2021 | New Board Member Timothy George Eyles (928957971) Appointed |
| 19/11/2021 | New Board Member Timothy George Eyles (928957971) Appointed |
| 18/11/2021 | New Board Member Timothy George Eyles (928957971) Appointed |
| 18/11/2021 | New Board Member Timothy George Eyles (928957971) Appointed |
| 20/05/2021 | New Board Member James Davidson (926300719) Appointed |
| 20/05/2021 | New Board Member Christopher Iain Craddock Munro (901536534) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 18/06/2020 | New Board Member FIDELIUS FINANCIAL HOLDINGS LTD (927084366) Appointed |
| 17/06/2020 | New Board Member PHOENIX REAL PROPERTY CONSTRUCTION LLC (927079272) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 16/10/2019 | Paul Hazlett McLernon (922072696) has left the board |
| 24/04/2019 | New Board Member William Bartleet (923461636) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 26/09/2018 | Mark Christopher Johnson (924477809) has left the board |
| 26/09/2018 | New Board Member Mark Christopher Johnson (904844303) Appointed |
| 09/07/2018 | SPB CAPITAL ASSET MANAGEMENT LIMITED (923461264) has left the board |
| 09/07/2018 | New Board Member Oliver Alexander Hemsley (903678048) Appointed |
| 16/04/2018 | New Board Member PAM ASSET MANAGEMENT HOLDINGS LIMITED (924522129) Appointed |
| 16/04/2018 | New Board Member SPB CAPITAL ASSET MANAGEMENT LIMITED (923461264) Appointed |
| 16/04/2018 | HJB CAPITAL ASSET MANAGEMENT LIMITED (924477812) has left the board |
| 16/04/2018 | SPB CAPITAL ASSET MANAGEMENT LIMITED (924477813) has left the board |
| 16/04/2018 | New Board Member HJB CAPITAL ASSET MANAGEMENT LIMITED (923461238) Appointed |
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