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Pacific Asset Management Llp

OC421757

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 29/03/2018

Previously known as

Pam 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: 28/03/2026

Due 11/04/2027

On track

Officers

Hjb Capital Asset Management Limited

llp member · Since 29/03/2018

Mr Matthew Charles William Lamb

llp member · Since 29/03/2018

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Pam Asset Management Holdings Limited

llp designated member · Since 29/03/2018

The Private Office Limited

llp member · Since 30/08/2024

Pinnacle Investment Management (Uk) Limited

llp designated member · Since 29/10/2024

Pam Summit Limited

llp member · Since 24/04/2026

Pam Asset Management Holdings Limited

corporate llp designated member · Since 29/03/2018

Reg: 11289259

Matthew Charles William Lamb

llp member · Since 29/03/2018

England · Age 48

Hjb Capital Asset Management Limited

corporate llp member · Since 29/03/2018

Reg: 10421506

The Private Office Limited

corporate llp member · Since 30/08/2024

Reg: 10226899

Pinnacle Investment Management (Uk) Limited

corporate llp designated member · Since 29/10/2024

Reg: 11026111

Pam Summit Limited

corporate llp member · Since 24/04/2026

Reg: 16995883

Former

Pacific Investments Management Limited

corporate llp designated member · Resigned 29/03/2018

Spb Capital Asset Management Limited

corporate llp member · Resigned 12/06/2018

Paul Hazlett Mclernon

llp member · Resigned 07/10/2019

Oliver Alexander Hemsley

llp member · Resigned 31/03/2023

Fidelius Financial Holdings Ltd

corporate llp member · Resigned 16/01/2024

Mark Christopher Johnson

llp member · Resigned 24/04/2026

Stuart David Roberts

llp member · Resigned 24/04/2026

William Bartleet

llp member · Resigned 24/04/2026

James Davidson

llp designated member · Resigned 24/04/2026

Phoenix Real Property Construction Llc

corporate llp member · Resigned 24/04/2026

Christopher Iain Craddock Munro

llp member · Resigned 24/04/2026

Timothy George Eyles

llp member · Resigned 24/04/2026

Dominion Group Limited

corporate llp member · Resigned 24/04/2026

Steven Painter

llp member · Resigned 24/04/2026

Ben Sears

llp member · Resigned 24/04/2026

William Thompson

llp member · Resigned 24/04/2026

Ross Warren Wright

llp member · Resigned 24/04/2026

Shayne Dunlap

llp member · Resigned 24/04/2026

Amrusta Blignaut

llp member · Resigned 24/04/2026

Nick Lemis

llp member · Resigned 24/04/2026

Richard Marshall

llp member · Resigned 24/04/2026

Oleg Gustap

llp member · Resigned 24/04/2026

Christopher King

llp member · Resigned 24/04/2026

Px1 Bidco Ab

corporate llp member · Resigned 24/04/2026

Persons with Significant Control

Pinnacle Investment Management (Uk) Limited

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

C/O Norose Company Secretarial Services Ltd, 3, More London Riverside, London, SE1 2AQ

Reg: 11026111 · England · Private Company Limited By Shares

Notified 24/04/2026

Former PSCs

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 appointedPAM ASSET MANAGEMENT HOLDINGS LIMITED
2026-08-24
officer appointedPINNACLE INVESTMENT MANAGEMENT (UK) LIMITED
2026-08-24
officer appointedLAMB, Matthew Charles William
2026-08-24
officer appointedHJB CAPITAL ASSET MANAGEMENT LIMITED
2026-08-24
officer appointedPAM SUMMIT LIMITED
2026-08-24
officer appointedTHE PRIVATE OFFICE LIMITED
2026-08-24