Introduction
Watch Company
P
PAM ASSET MANAGEMENT HOLDINGS LIMITED
PAM ASSET MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 4 April 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PAM ASSET MANAGEMENT HOLDINGS LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11289259
LTD Company
Age
7 Years
Incorporated 4 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
124 Sloane Street London, SW1X 9BW,
10 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BECKWITH, Henry John
ActiveSloane Street, LondonSW1X 9BW
Born October 1978
Director
Appointed 28 May 2020
BECKWITH, Henry John
Sloane Street, LondonSW1X 9BW
Born October 1978
Director
28 May 2020
Active
JOHNSON, Mark Christopher
ResignedSloane Street, LondonSW1X 9BW
Born November 1958
Director
Appointed 14 Jun 2019
Resigned 27 Jan 2026
JOHNSON, Mark Christopher
Sloane Street, LondonSW1X 9BW
Born November 1958
Director
14 Jun 2019
Resigned 27 Jan 2026
Resigned
MCLERNON, Paul Hazlett
ResignedSloane Street, LondonSW1X 9BW
Born July 1976
Director
Appointed 04 Apr 2018
Resigned 14 Jun 2019
MCLERNON, Paul Hazlett
Sloane Street, LondonSW1X 9BW
Born July 1976
Director
04 Apr 2018
Resigned 14 Jun 2019
Resigned
ROBERTS, Stuart David
ResignedSloane Street, LondonSW1X 9BW
Born October 1973
Director
Appointed 04 Apr 2018
Resigned 27 Jan 2026
ROBERTS, Stuart David
Sloane Street, LondonSW1X 9BW
Born October 1973
Director
04 Apr 2018
Resigned 27 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sloane Street, LondonSW1X 9BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Apr 2018
Pacific Investments Management Ltd
Sloane Street, LondonSW1X 9BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Apr 2018
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2023
1 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2022
7 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2019
22 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 August 2018
21 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 August 2018