PAM ASSET MANAGEMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11289259

Incorporation date

04/04/2018

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/05/2026)

07/05/2026

Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2026-05-06

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07/05/2026

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 2026-05-07

View PDF (1 pages)

05/05/2026

Current accounting period shortened from 2027-03-31 to 2026-06-30

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05/05/2026

Appointment of Mr Andrew Chambers as a director on 2026-04-24

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05/05/2026

Termination of appointment of Henry John Beckwith as a director on 2026-04-24

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05/05/2026

Notification of Pinnacle Investment Management (Uk) Limited as a person with significant control on 2026-04-24

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05/05/2026

Cessation of Pacific Investments Management Ltd as a person with significant control on 2026-04-24

View PDF (1 pages)

05/05/2026

Registered office address changed from 124 Sloane Street London SW1X 9BW United Kingdom to 125 Old Broad Street Floor 8 London EC2N 1AR on 2026-05-05

View PDF (1 pages)

05/05/2026

Director's details changed for Mr Andrew Chambers on 2026-05-05

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/05/2026 - Present	179
Johnson, Mark Christopher	Director	14/06/2019 - 27/01/2026	45
Roberts, Stuart David	Director	04/04/2018 - 27/01/2026	123
Mclernon, Paul Hazlett	Director	04/04/2018 - 14/06/2019	5
Beckwith, Henry John	Director	28/05/2020 - 24/04/2026	34

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PAM ASSET MANAGEMENT HOLDINGS LIMITED

PAM ASSET MANAGEMENT HOLDINGS LIMITED is an(a) Active company incorporated on 04/04/2018 with the registered office located at 5th Floor One New Change, London EC4M 9AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAM ASSET MANAGEMENT HOLDINGS LIMITED?

PAM ASSET MANAGEMENT HOLDINGS LIMITED is currently Active. It was registered on 04/04/2018 .

Where is PAM ASSET MANAGEMENT HOLDINGS LIMITED located?

PAM ASSET MANAGEMENT HOLDINGS LIMITED is registered at 5th Floor One New Change, London EC4M 9AF.

What does PAM ASSET MANAGEMENT HOLDINGS LIMITED do?

PAM ASSET MANAGEMENT HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PAM ASSET MANAGEMENT HOLDINGS LIMITED?

The latest filing was on 07/05/2026: Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2026-05-06.