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PACIFIC ASSET MANAGEMENT LLP (OC421757)

PACIFIC ASSET MANAGEMENT LLP (OC421757) is an active UK company. incorporated on 29 March 2018. with registered office in London. PACIFIC ASSET MANAGEMENT LLP has been registered for 8 years.

Company Number
OC421757
Status
active
Type
llp
Incorporated
29 March 2018
Age
8 years
Address
74 Wigmore Street, London, W1U 2SQ

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PACIFIC ASSET MANAGEMENT LLP

PACIFIC ASSET MANAGEMENT LLP is an active company incorporated on 29 March 2018 with the registered office located in London. PACIFIC ASSET MANAGEMENT LLP was registered 8 years ago.

Status

active

Active since 8 years ago

Company No

OC421757

LLP Company

Age

8 Years

Incorporated 29 March 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 March 2026 (3 months ago)

Next Due

Due by 11 April 2027
For period ending 28 March 2027

Previous Company Names

PAM ASSET MANAGEMENT LLP
From: 29 March 2018To: 27 March 2019
Contact
Address

74 Wigmore Street London, W1U 2SQ,

Timeline

No significant events found

Capital Table
People

Officers

30

6 Active
24 Resigned

PAM ASSET MANAGEMENT HOLDINGS LIMITED

Active
Sloane Street, LondonSW1X 9BW
Corporate llp designated member
Appointed 29 Mar 2018

PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED

Active
More London Riverside, LondonSE1 2AQ
Corporate llp designated member
Appointed 29 Oct 2024

LAMB, Matthew Charles William

Active
Sloane Street, LondonSW1X 9BW
Born July 1978
Llp member
Appointed 29 Mar 2018

HJB CAPITAL ASSET MANAGEMENT LIMITED

Active
Sloane Street, LondonSW1X 9BW
Corporate llp member
Appointed 29 Mar 2018

PAM SUMMIT LIMITED

Active
Wigmore Street, LondonW1U 2SQ
Corporate llp member
Appointed 24 Apr 2026

THE PRIVATE OFFICE LIMITED

Active
The Bourse, LeedsLS1 5DE
Corporate llp member
Appointed 30 Aug 2024

DAVIDSON, James

Resigned
Portland Place, LondonW1B 1PN
Born January 1973
Llp designated member
Appointed 15 Aug 2019
Resigned 24 Apr 2026

PACIFIC INVESTMENTS MANAGEMENT LIMITED

Resigned
Sloane Street, LondonSW1X 9BW
Corporate llp designated member
Appointed 29 Mar 2018
Resigned 29 Mar 2018

BARTLEET, William

Resigned
Wigmore Street, LondonW1U 2SQ
Born June 1971
Llp member
Appointed 01 Apr 2019
Resigned 24 Apr 2026

BLIGNAUT, Amrusta

Resigned
Wigmore Street, LondonW1U 2SQ
Born April 1971
Llp member
Appointed 01 Apr 2023
Resigned 24 Apr 2026

DUNLAP, Shayne

Resigned
Wigmore Street, LondonW1U 2SQ
Born April 1967
Llp member
Appointed 01 Apr 2023
Resigned 24 Apr 2026

EYLES, Timothy George

Resigned
Wigmore Street, LondonW1U 2SQ
Born November 1956
Llp member
Appointed 08 Nov 2021
Resigned 24 Apr 2026

GUSTAP, Oleg

Resigned
Wigmore Street, LondonW1U 2SQ
Born February 1989
Llp member
Appointed 01 Apr 2023
Resigned 24 Apr 2026

HEMSLEY, Oliver Alexander

Resigned
Portland Place, LondonW1B 1PN
Born September 1962
Llp member
Appointed 12 Jun 2018
Resigned 31 Mar 2023

JOHNSON, Mark Christopher

Resigned
Sloane Street, LondonSW1X 9BW
Born November 1958
Llp member
Appointed 29 Mar 2018
Resigned 24 Apr 2026

KING, Christopher

Resigned
Wigmore Street, LondonW1U 2SQ
Born May 1993
Llp member
Appointed 01 Apr 2023
Resigned 24 Apr 2026

LEMIS, Nick

Resigned
Wigmore Street, LondonW1U 2SQ
Born March 1976
Llp member
Appointed 01 Apr 2023
Resigned 24 Apr 2026

MARSHALL, Richard, Dr

Resigned
Wigmore Street, LondonW1U 2SQ
Born July 1974
Llp member
Appointed 01 Apr 2023
Resigned 24 Apr 2026

MCLERNON, Paul Hazlett

Resigned
Sloane Street, LondonSW1X 9BW
Born July 1976
Llp member
Appointed 29 Mar 2018
Resigned 07 Oct 2019

MUNRO, Christopher Iain Craddock

Resigned
Wigmore Street, LondonW1U 2SQ
Born March 1949
Llp member
Appointed 09 Jun 2020
Resigned 24 Apr 2026

PAINTER, Steven

Resigned
Wigmore Street, LondonW1U 2SQ
Born June 1966
Llp member
Appointed 01 Apr 2023
Resigned 24 Apr 2026

ROBERTS, Stuart David

Resigned
Sloane Street, LondonSW1X 9BW
Born October 1973
Llp member
Appointed 29 Mar 2018
Resigned 24 Apr 2026

SEARS, Ben

Resigned
Wigmore Street, LondonW1U 2SQ
Born March 1984
Llp member
Appointed 01 Apr 2023
Resigned 24 Apr 2026

THOMPSON, William

Resigned
Wigmore Street, LondonW1U 2SQ
Born October 1991
Llp member
Appointed 01 Apr 2023
Resigned 24 Apr 2026

WRIGHT, Ross Warren

Resigned
Wigmore Street, LondonW1U 2SQ
Born January 1969
Llp member
Appointed 01 Apr 2023
Resigned 24 Apr 2026

DOMINION GROUP LIMITED

Resigned
Charroterie, GuernseyGY1 1EJ
Corporate llp member
Appointed 31 Oct 2022
Resigned 24 Apr 2026

FIDELIUS FINANCIAL HOLDINGS LTD

Resigned
James Street West, BathBA1 2BT
Corporate llp member
Appointed 09 Jun 2020
Resigned 16 Jan 2024

PHOENIX REAL PROPERTY CONSTRUCTION LLC

Resigned
Hudson Street, Hoboken07030
Corporate llp member
Appointed 03 Oct 2019
Resigned 24 Apr 2026

PX1 BIDCO AB

Resigned
103 96, Stockholm
Corporate llp member
Appointed 16 Jan 2024
Resigned 24 Apr 2026

SPB CAPITAL ASSET MANAGEMENT LIMITED

Resigned
Sloane Street, LondonSW1X 9BW
Corporate llp member
Appointed 29 Mar 2018
Resigned 12 Jun 2018

Persons with significant control

2

1 Active
1 Ceased

Pinnacle Investment Management (Uk) Limited

Active
More London Riverside, LondonSE1 2AQ

Nature of Control

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
Notified 24 Apr 2026

Pacific Investments Management Limited

Ceased
Sloane Street, LondonSW1X 9BW

Nature of Control

Right to share surplus assets 75 to 100 percent as firm limited liability partnership
Notified 29 Mar 2018
Ceased 24 Apr 2026
Fundings
Financials
Latest Activities

Filing History

85

Termination Member Limited Liability Partnership With Name Termination Date
7 May 2026
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
1 May 2026
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2026
LLTM01LLTM01
Change Corporate Member Limited Liability Partnership With Name Change Date
30 April 2026
LLCH02LLCH02
Notification Of A Person With Significant Control Limited Liability Partnership
30 April 2026
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
30 April 2026
LLPSC07LLPSC07
Appoint Corporate Member Limited Liability Partnership With Appointment Date
30 April 2026
LLAP02LLAP02
Confirmation Statement With No Updates
29 April 2026
LLCS01LLCS01
Accounts With Accounts Type Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2025
LLCS01LLCS01
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership With Appointment Date
12 November 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
11 September 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
3 September 2024
LLAP02LLAP02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
4 June 2024
LLAD01LLAD01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
10 April 2024
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
10 April 2024
LLTM01LLTM01
Confirmation Statement With No Updates
9 April 2024
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
9 April 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
9 April 2024
LLCH01LLCH01
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
16 May 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 May 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 May 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 May 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 May 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 May 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 May 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 May 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 May 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 May 2023
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
16 May 2023
LLTM01LLTM01
Confirmation Statement With No Updates
13 April 2023
LLCS01LLCS01
Accounts With Accounts Type Audit Exemption Subsiduary
17 January 2023
AAAnnual Accounts
Legacy
17 January 2023
GUARANTEE2GUARANTEE2
Legacy
4 January 2023
PARENT_ACCPARENT_ACC
Legacy
4 January 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
7 April 2022
LLCS01LLCS01
Accounts With Accounts Type Audit Exemption Subsiduary
25 March 2022
AAAnnual Accounts
Legacy
25 March 2022
PARENT_ACCPARENT_ACC
Legacy
25 March 2022
GUARANTEE2GUARANTEE2
Legacy
25 March 2022
AGREEMENT2AGREEMENT2
Change Person Member Limited Liability Partnership With Name Change Date
17 March 2022
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
17 November 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 May 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 May 2021
LLAP01LLAP01
Confirmation Statement With No Updates
6 May 2021
LLCS01LLCS01
Accounts With Accounts Type Audit Exemption Subsiduary
15 April 2021
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
1 April 2021
LLAD01LLAD01
Legacy
23 March 2021
PARENT_ACCPARENT_ACC
Legacy
8 March 2021
AGREEMENT2AGREEMENT2
Legacy
8 March 2021
GUARANTEE2GUARANTEE2
Appoint Corporate Member Limited Liability Partnership With Appointment Date
16 June 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
15 June 2020
LLAP02LLAP02
Confirmation Statement With No Updates
15 April 2020
LLCS01LLCS01
Accounts With Accounts Type Audit Exemption Subsiduary
19 December 2019
AAAnnual Accounts
Legacy
19 December 2019
PARENT_ACCPARENT_ACC
Legacy
19 December 2019
GUARANTEE2GUARANTEE2
Termination Member Limited Liability Partnership With Name Termination Date
14 October 2019
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 April 2019
LLAP01LLAP01
Confirmation Statement With No Updates
11 April 2019
LLCS01LLCS01
Change Of Name Notice Limited Liability Partnership
27 March 2019
LLNM01LLNM01
Certificate Change Of Name Company
27 March 2019
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Member Limited Liability Partnership With Appointment Date
5 July 2018
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
5 July 2018
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
12 April 2018
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
12 April 2018
LLTM01LLTM01
Incorporation Limited Liability Partnership
29 March 2018
LLIN01LLIN01