PRIVATE ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

PRIVATE ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIVATE ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03443740. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PRIVATE ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARK HOUSE
LONDON
W1K 6AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA EVANS Secretary 2019-07-08 CURRENT
MR MICHAEL RICHARD VLAHOVIC Aug 1960 British Director 2020-03-19 CURRENT
MR OLIVER DUPLAN MEREDITH Sep 1968 British Director 2022-01-12 CURRENT
HELEN JANE PRICE Apr 1982 British Director 2019-08-21 UNTIL 2021-06-01 RESIGNED
MR ANTHONY JOHN MARSHALL Jun 1943 British Director 1997-10-02 UNTIL 2001-12-31 RESIGNED
MR BRIAN MICHAEL LENNEY Oct 1952 British Director 2004-03-29 UNTIL 2016-03-31 RESIGNED
MR GRAHAME RAYMOND HOLDGATE Oct 1954 British Director 2002-01-09 UNTIL 2014-07-30 RESIGNED
MR PAUL MICHAEL CONROY Jul 1969 British Director 2014-07-30 UNTIL 2020-03-19 RESIGNED
MR EMMANUEL LEONARD BUSSETIL Nov 1951 British Director 1997-10-02 UNTIL 2004-03-29 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1997-10-02 UNTIL 1997-10-02 RESIGNED
TRACEY MARGARET NORRIS Secretary 2003-12-17 UNTIL 2004-06-18 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1997-10-02 UNTIL 1997-10-02 RESIGNED
MR GRAHAME RAYMOND HOLDGATE Oct 1954 British Secretary 1997-10-02 UNTIL 2000-03-10 RESIGNED
MS TALIA ELIZABETH FOA Jun 1961 British Secretary 2004-06-18 UNTIL 2014-09-09 RESIGNED
JACQUELINE ANNE CONROY Secretary 2000-03-10 UNTIL 2003-12-17 RESIGNED
MR JAMES CHRISTOPHER DAVID WITHERS Nov 1988 British Director 2021-05-25 UNTIL 2022-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Anne-Marie Latsis 2016-06-01 - 2016-06-01 3/1953 Significant influence or control
Mr Spiro Latsis 2016-06-01 - 2016-06-01 8/1946 Significant influence or control
Mrs Marguerite Latsis-Catsiapis 2016-06-01 - 2016-06-01 6/1961 Significant influence or control
Efg Private Bank Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRIVATE ASSET MANAGEMENT LIMITED 2023-08-23 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - PRIVATE ASSET MANAGEMENT LIMITED 2022-06-15 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - PRIVATE ASSET MANAGEMENT LIMITED 2021-06-02 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - PRIVATE ASSET MANAGEMENT LIMITED 2020-07-15 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - PRIVATE ASSET MANAGEMENT LIMITED 2019-10-03 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - PRIVATE ASSET MANAGEMENT LIMITED 2018-08-14 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - PRIVATE ASSET MANAGEMENT LIMITED 2017-08-09 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - PRIVATE ASSET MANAGEMENT LIMITED 2016-03-22 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - PRIVATE ASSET MANAGEMENT LIMITED 2015-09-12 31-12-2014 £1 Cash £1 equity

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SHIVIA LONDON UNITED KINGDOM Active MICRO ENTITY 99000 - Activities of extraterritorial organizations and bodies
EFG ASSET MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities