Pacific Asset Management Services Llp

OC401436

active

Limited Liability Partnership

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

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 51

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

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

Pacific Investments Management Limited

Ceased 24/04/2026

Sir John Lionel Beckwith

Ceased 24/04/2026