VB

VAM BIDCO LIMITED

Active

Company number 09012633

London, United Kingdom · Incorporated 25 April 2014

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Last updated on 15 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 November 2014

Company overview

VAM BIDCO LIMITED is an active private limited company incorporated on 25 April 2014 and registered in England and Wales. Its registered office is at Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL. The company’s principal activity is that of a holding company (SIC 64205).

It is wholly owned and controlled by Affiliated Managers Group, Inc., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Aaron Michael Galis (American, resident in the United States, appointed 25 November 2019) and Benjamin Langille (American, resident in the United States, appointed 30 June 2023).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. A confirmation statement was filed on 28 April 2026 bringing the record up to 26 April 2026. A corporate secretary change was also registered on the same date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Affiliated Managers Group, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
6 November 2014
Shares allotted · 0 shares allotted
—
31 October 2014
Shares allotted · 0 shares allotted
—
31 October 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
28 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2026 View
Change Person Director Company With Change Date
Officers
22 April 2026 View
Change Person Director Company With Change Date
Officers
22 April 2026 View
Change Person Director Company With Change Date
Officers
22 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Resolution
Resolution
9 January 2026 View
Legacy
Insolvency
9 January 2026 View
Legacy
Capital
9 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 January 2026 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Capital Cancellation Shares
Capital
11 February 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Capital Cancellation Shares
Capital
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Capital Return Purchase Own Shares
Capital
20 October 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Capital Return Purchase Own Shares
Capital
31 August 2023 View
Capital Cancellation Shares
Capital
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Capital Return Purchase Own Shares
Capital
10 March 2023 View
Capital Cancellation Shares
Capital
12 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2022 View
Accounts With Accounts Type Full
Accounts
4 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Change Person Director Company With Change Date
Officers
26 April 2022 View
Capital Return Purchase Own Shares
Capital
2 February 2022 View
Capital Cancellation Shares
Capital
7 January 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Capital Return Purchase Own Shares
Capital
25 January 2021 View
Capital Cancellation Shares
Capital
21 December 2020 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2020 View
Capital Cancellation Shares
Capital
7 August 2020 View
Capital Return Purchase Own Shares
Capital
16 July 2020 View
Resolution
Resolution
24 January 2020 View
Legacy
Insolvency
24 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 January 2020 View
Legacy
Capital
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Resolution
Resolution
19 January 2018 View
Second Filing Capital Allotment Shares
Capital
15 January 2018 View
Legacy
Miscellaneous
12 January 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2017 View
Legacy
Return
10 May 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 September 2016 View
Resolution
Resolution
6 September 2016 View
Legacy
Insolvency
6 September 2016 View
Legacy
Capital
6 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 June 2016 View
Resolution
Resolution
14 June 2016 View
Legacy
Insolvency
14 June 2016 View
Legacy
Capital
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Capital Allotment Shares
Capital
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Resolution
Resolution
29 April 2015 View
Legacy
Insolvency
29 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2015 View
Legacy
Capital
29 April 2015 View
Change Person Director Company With Change Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Capital Allotment Shares
Capital
5 November 2014 View
Capital Allotment Shares
Capital
5 November 2014 View
Resolution
Resolution
5 November 2014 View
Capital Name Of Class Of Shares
Capital
5 November 2014 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
16 May 2014 View
Incorporation Company
Incorporation
25 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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