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Paratus Amc Limited

03489004

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3 ARLINGTON SQUARE, BRACKNELL, RG12 1WA
Incorporated 06/01/1998

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

64999
Other financial service activities

Officers

Mrs Nicola Townsend

secretary · Since 18/09/2018

Mr Jesus Maria Rio Cortes

director · Since 23/03/2022

INVESTMENT MANAGEMENT

SPANISH,BRITISH · ENGLAND · Age 54

Mr Kevin Edward Crowe Jr

director · Since 23/03/2022

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 44

Mr Jonathan Charles Locke

director · Since 23/03/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Ms Seda Yalcinkaya

director · Since 31/12/2023

DIRECTOR

TURKISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Miss Elizabeth Anne Lapuma

director · Since 27/03/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Mr Peter Simon Ball

director · Since 29/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Olive Uk Opco Limited

75–100% shares
50–75% votes
Appoint directors

25, St. George Street, London, W1S 1FS

Reg: 12842662 · England And Wales · Limited Company

Notified 23/03/2022

Former PSCs

Sterling Holdings Lp

Ceased 23/03/2022

Charges3 outstanding

Charge
outstanding

ATHORA LUX INVEST LOAN ADMINISTRATION S.À R.L.

Created 03/05/2024Registered 20/05/2024
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 13/10/2023Registered 16/10/2023Satisfied 14/05/2024
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 29/06/2023Registered 30/06/2023Satisfied 14/05/2024
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 02/03/2023Registered 03/03/2023Satisfied 14/05/2024
Charge
outstanding

CHETWOOD FINANCIAL LIMITED

Created 11/01/2023Registered 12/01/2023
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 21/11/2022Registered 22/11/2022Satisfied 14/05/2024
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 23/09/2022Registered 29/09/2022Satisfied 14/05/2024
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 30/05/2022Registered 31/05/2022Satisfied 14/05/2024
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 09/11/2021Registered 11/11/2021Satisfied 14/05/2024
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 30/07/2021Registered 03/08/2021Satisfied 14/05/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 20/04/2021Registered 21/04/2021
Charge
satisfied

MACQUARIE BANK LIMITED, LONDON BRANCH

Created 21/12/2020Registered 29/12/2020Satisfied 14/05/2024