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Pam Asset Management Holdings Limited

11289259

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor One New Change, London, EC4M 9AF
Incorporated 04/04/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Andrew Chambers

director · Since 24/04/2026

AUSTRALIAN · AUSTRALIA · Age 52

Gravitas Company Secretarial Services Limited

secretary · Since 06/05/2026

BRITISH

Also on 226 other boards

Andrew Chambers

director · Since 24/04/2026

Australian · Australia · Age 52

Gravitas Company Secretarial Services Limited

corporate secretary · Since 06/05/2026

Reg: 02540309

Also on 226 other boards

Former

Paul Hazlett Mclernon

director · Resigned 14/06/2019

Stuart David Roberts

director · Resigned 27/01/2026

Mark Christopher Johnson

director · Resigned 27/01/2026

Henry John Beckwith

director · Resigned 24/04/2026

Persons with Significant Control

Pinnacle Investment Management (Uk) Limited

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

3, More London Riverside, London, SE1 2AQ

Reg: 11026111 · Companies House (Uk) · Private Company Limited By Shares

Notified 24/04/2026

Former PSCs

Pacific Investments Management Ltd

Ceased 24/04/2026

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 29/11/2022Registered 01/12/2022Satisfied 22/01/2026
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 04/08/2021Registered 07/08/2021Satisfied 22/01/2026

Change History

officer appointedGRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-17
officer appointedCHAMBERS, Andrew
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line15th Floor One New Change
2026-08-17

124 SLOANE STREET

post townLondon
2026-08-17

LONDON

postcodeEC4M 9AF
2026-08-17

SW1X 9BW