PAM ASSET MANAGEMENT HOLDINGS LIMITED
ActiveCompany no. 11289259 · Private limited company · Incorporated 4 Apr 2018
Company no. 11289259 · Private limited company · Incorporated 4 Apr 2018
Original documents filed with Companies House · 59 filings
26 Jun 2026
Officers
Director's details changed for Mr Andrew Chambers on 26 Jun 2026
PDF · 2 pages
7 May 2026
Officers
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 6 May 2026
PDF · 2 pages
7 May 2026
Address
Registered office address changed from 125 Old Broad Street Floor 8 London EC2N 1AR England to 5th Floor One New Change London EC4M 9AF on 7 May 2026
PDF · 1 page
6 May 2026
Accounts
Current accounting period extended from 31 Mar 2026 to 30 Jun 2026
PDF · 1 page
5 May 2026
Officers
Director's details changed for Mr Andrew Chambers on 5 May 2026
PDF · 2 pages
5 May 2026
Accounts
Current accounting period shortened from 31 Mar 2027 to 30 Jun 2026
PDF · 1 page
5 May 2026
Address
Registered office address changed from 124 Sloane Street London SW1X 9BW United Kingdom to 125 Old Broad Street Floor 8 London EC2N 1AR on 5 May 2026
PDF · 1 page
5 May 2026
Ownership
Notification of Pinnacle Investment Management (Uk) Limited as a person with significant control on 24 Apr 2026
PDF · 2 pages
5 May 2026
Ownership
Cessation of Pacific Investments Management Ltd as a person with significant control on 24 Apr 2026
PDF · 1 page
5 May 2026
Officers
Appointment of Mr Andrew Chambers as a director on 24 Apr 2026
PDF · 2 pages
5 May 2026
Officers
Termination of appointment of Henry John Beckwith as a director on 24 Apr 2026
PDF · 1 page
22 Apr 2026
Confirmation
Confirmation statement made on 3 Apr 2026 with no updates
PDF · 3 pages
27 Jan 2026
Officers
Termination of appointment of Mark Christopher Johnson as a director on 27 Jan 2026
PDF · 1 page
27 Jan 2026
Officers
Termination of appointment of Stuart David Roberts as a director on 27 Jan 2026
PDF · 1 page
8 Jan 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2025
Filed on paper · 11 pages
15 May 2025
Confirmation
Confirmation statement made on 3 Apr 2025 with no updates
PDF · 3 pages
4 Feb 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2024
Filed on paper · 11 pages
Showing 1–25 of 59 filings. Documents open on Companies House in a new tab.
4 Jan 2025
Other
Legacy
Filed on paper · 2 pages