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Pam Summit Limited
16995883
active
ltd
england wales
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 28/01/2026
Compliance
Next accounts due
31/03/2027
On track
Confirmation statement
Last:
Due 10/02/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Former
Benjamin Gregory Cross
director · Resigned 24/04/2026
Benedict Edmund Doherty
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
Stuart David Roberts
Ceased 02/02/2026
Mr Matthew Charles William Lamb
Ceased 24/04/2026
Change History
officer resigned → 2026-04-24
2026-06-03address line1 → 5th Floor One New Change
2026-06-0374 Wigmore Street
postcode → EC4M 9AF
2026-06-03W1U 2SQ
officer appointed → GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2026-06-03officer appointed → CHAMBERS, Andrew
2026-06-03officer resigned → 2026-04-24
2026-06-03officer appointed → CROSS, Benjamin Gregory
2026-05-01officer appointed → DOHERTY, Benedict Edmund
2026-05-01status → active
2026-05-01Active
type → ltd
2026-05-01Private Limited Company
address line1 → 74 Wigmore Street
2026-05-0174 WIGMORE STREET
post town → London
2026-05-01LONDON
Filing History5 filings
Shares allotted
capital allotment shares
23/02/20263 pages · PDF
PSC notified
notification of a person with significant control
11/02/20262 pages · PDF
PSC07
cessation of a person with significant control
11/02/20261 page · PDF
Accounts date changed
change account reference date company current shortened
11/02/20261 page · PDF
Incorporated
incorporation company
28/01/202645 pages · PDF