Pam Summit Limited

16995883

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 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 companies

Officers

Mr Andrew Chambers

director · Since 24/04/2026

AUSTRALIAN · AUSTRALIA · Age 52

Andrew Chambers

director · Since 24/04/2026

Australian · Australia · Age 52

Gravitas Company Secretarial Services Limited

corporate secretary · Since 06/05/2026

Reg: 02540309

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

address line1 → 5th Floor One New Change

2026-06-03

74 Wigmore Street

postcode → EC4M 9AF

2026-06-03

W1U 2SQ

officer resigned → 2026-04-24

2026-06-03

officer resigned → 2026-04-24

2026-06-03

status → active

2026-05-01

Active

type → ltd

2026-05-01

Private Limited Company

address line1 → 74 Wigmore Street

2026-05-01

74 WIGMORE STREET

post town → London

2026-05-01

LONDON

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