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Pam Midco Limited
15998701
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O Elements Ring Rd, Lower Wortley, Leeds, LS12 6AB
Incorporated 04/10/2024
Compliance
Next accounts due
04/10/2026
On track
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Csc Cls (Uk) Limited
secretary · Since 04/10/2024
Mr Oliver John Doublet
director · Since 04/10/2024
INVESTMENT MANAGER
FRENCH · UNITED KINGDOM · Age 34
Also on 10 other boards
Mr Christian Alexandros Helmut Synetos
director · Since 04/10/2024
INVESTMENT MANAGER
GERMAN · UNITED KINGDOM · Age 41
Also on 14 other boards
Mr Marcel Willem Brinkman
director · Since 29/10/2024
DIRECTOR
DUTCH · UNITED KINGDOM · Age 51
Also on 8 other boards
Former
Thomas Jack Robert Luypaert
director · Resigned 29/10/2024
Persons with Significant Control
Bgif Iv Pam Holdco Limited
75–100% shares
75–100% votes
5, Churchill Place, London, E14 5HU
Reg: 15998014 · Companies House · Limited By Shares
Notified 10/10/2024
Former PSCs
Bgif Iv Uk Holdings Limited
Ceased 10/10/2024
Charges1 outstanding
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
Created 15/10/2024Registered 17/10/2024
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → C/O Elements Ring Rd
2026-08-21C/O ELEMENTS RING RD
post town → Leeds
2026-08-21LEEDS
officer appointed → CSC CLS (UK) LIMITED
2026-08-21officer appointed → BRINKMAN, Marcel Willem
2026-08-21officer appointed → DOUBLET, Oliver John
2026-08-21officer appointed → SYNETOS, Christian Alexandros Helmut
2026-08-21