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Pacific Asset Management Services Llp

OC401436

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

74 Wigmore Street, London, W1U 2SQ
Incorporated 21/08/2015

Previously known as

Dvam Llp · until 19/08/2021
Pacific Asset Management Llp · until 27/03/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Officers

Mr Freddie Streeter

llp member · Since 24/10/2016

ENGLAND · Age 39

Mr Simon James Lowans

llp member · Since 28/11/2016

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Louis Cucciniello

llp member · Since 01/12/2016

UNITED STATES · Age 54

Mr William Bartleet

llp member · Since 05/12/2016

ENGLAND · Age 55

Benjamin John Sears

llp member · Since 14/07/2017

ENGLAND · Age 42

Dr Richard Marshall

llp member · Since 01/10/2018

ENGLAND · Age 52

M Shayne Dunlap

llp member · Since 08/10/2018

SCOTLAND · Age 59

Pacific Asset Management Llp

llp designated member · Since 31/12/2018

Mr Oleg Gustap

llp member · Since 01/07/2019

ENGLAND · Age 37

Mr James Davidson

llp designated member · Since 15/08/2019

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Nicholas Lemis

llp member · Since 06/01/2020

ENGLAND · Age 50

Mr William Thompson

llp member · Since 14/08/2020

ENGLAND · Age 34

Mrs Amrusta Blignaut

llp member · Since 01/04/2021

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Ross Warren Wright

llp member · Since 14/06/2021

BRITISH · ENGLAND · Age 57

Also on 1 other board

Ms Julia Varesko

llp member · Since 13/09/2021

RUSSIAN · ENGLAND · Age 46

Also on 1 other board

Mr Michael Jones

llp member · Since 01/06/2022

ENGLAND · Age 34

Freddie Streeter

llp member · Since 24/10/2016

England · Age 39

Simon James Lowans

llp member · Since 28/11/2016

England · Age 49

Louis Cucciniello

llp member · Since 01/12/2016

United States · Age 54

William Bartleet

llp member · Since 05/12/2016

England · Age 55

Benjamin John Sears

llp member · Since 14/07/2017

England · Age 42

Richard Marshall

llp member · Since 01/10/2018

England · Age 52

Shayne Dunlap

llp member · Since 08/10/2018

Scotland · Age 59

Pacific Asset Management Llp

corporate llp designated member · Since 31/12/2018

Reg: OC421757 · ENGLAND

Oleg Gustap

llp member · Since 01/07/2019

England · Age 37

James Davidson

llp designated member · Since 15/08/2019

England · Age 53

Nicholas Lemis

llp member · Since 06/01/2020

England · Age 50

William Thompson

llp member · Since 14/08/2020

England · Age 34

Amrusta Blignaut

llp member · Since 01/04/2021

England · Age 55

Ross Warren Wright

llp member · Since 14/06/2021

England · Age 57

Julia Varesko

llp member · Since 13/09/2021

England · Age 46

Michael Jones

llp member · Since 01/06/2022

England · Age 34

Former

Simon Paul Joiner

llp designated member · Resigned 07/03/2017

Spb Capital Asset Management Limited

corporate llp member · Resigned 12/06/2018

Stuart David Roberts

llp member · Resigned 31/12/2018

Mark Christopher Johnson

llp designated member · Resigned 31/12/2018

Pacific Investments Management Ltd

corporate llp designated member · Resigned 31/12/2018

Matthew Charles William Lamb

llp designated member · Resigned 31/12/2018

Hjb Capital Asset Management Limited

corporate llp member · Resigned 31/12/2018

Oliver Alexander Hemsley

llp member · Resigned 31/12/2018

Paul Hazlett Mclernon

llp designated member · Resigned 14/06/2019

Phoenix Real Property Construction Llc

corporate llp member · Resigned 03/10/2019

James Wallace Green

llp member · Resigned 31/05/2021

Noel O'Leary

llp member · Resigned 31/05/2021

Andrew Oliver

llp member · Resigned 31/05/2021

John Brophy

llp member · Resigned 31/05/2021

Jeremy Paul Dodds

llp member · Resigned 31/05/2021

Gavin Andrew Smith

llp member · Resigned 31/05/2021

Doug Tucker

llp member · Resigned 31/05/2021

Vladimir Kobelev

llp member · Resigned 09/09/2021

Dani Saurymper

llp member · Resigned 18/08/2024

Devere Group Limited

corporate llp member · Resigned 29/10/2024

Christopher Fidyk

llp member · Resigned 29/01/2026

Persons with Significant Control

Pacific Asset Management Llp

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

74, Wigmore Street, London, W1U 2SQ

Reg: Oc421757 · United Kingdom · Limited Liability Partnership

Notified 24/04/2026

Former PSCs

Sir John Lionel Beckwith

Ceased 24/04/2026

Pacific Investments Management Limited

Ceased 24/04/2026

Change History

statusactive
2026-08-24

Active

typellp
2026-08-24

Limited Liability Partnership

address line174 Wigmore Street
2026-08-24

74 WIGMORE STREET

post townLondon
2026-08-24

LONDON

officer appointedDAVIDSON, James
2026-08-24
officer appointedPACIFIC ASSET MANAGEMENT LLP
2026-08-24
officer appointedBARTLEET, William
2026-08-24
officer appointedBLIGNAUT, Amrusta
2026-08-24
officer appointedCUCCINIELLO, Louis
2026-08-24
officer appointedDUNLAP, Shayne, M
2026-08-24
officer appointedGUSTAP, Oleg
2026-08-24
officer appointedJONES, Michael
2026-08-24
officer appointedLEMIS, Nicholas
2026-08-24
officer appointedLOWANS, Simon James
2026-08-24
officer appointedMARSHALL, Richard, Dr
2026-08-24
officer appointedSEARS, Benjamin John
2026-08-24
officer appointedSTREETER, Freddie
2026-08-24
officer appointedTHOMPSON, William
2026-08-24
officer appointedVARESKO, Julia
2026-08-24
officer appointedWRIGHT, Ross Warren
2026-08-24