Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Private Asset Management Limited
- Incorporated
- 2 October 1997 (29 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Park House116 Park StreetLondonW1K 6AP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
Italian
Born August 1978 (48)
Director · Appointed 19 May 2025
British
Born July 1973 (53)
Evans, Amanda
Secretary · Appointed 8 July 2019
Officer history (15 former)
19 May 2025
19 May 2025
19 May 2025
29 April 2025
12 January 2022
12 January 2022
1 June 2021
25 May 2021
19 March 2020
19 March 2020
21 August 2019
8 July 2019
Appointed Evans, Amanda as Secretary
31 March 2016
9 September 2014
30 July 2014
30 July 2014
18 June 2004
18 June 2004
29 March 2004
29 March 2004
17 December 2003
17 December 2003
9 January 2002
31 December 2001
10 March 2000
10 March 2000
2 October 1997
2 October 1997
2 October 1997
2 October 1997
2 October 1997
2 October 1997
2 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02321802
Former controllers (3)
1 June 2016
Ceased Spiro Latsis — Has significant influence or control
1 June 2016
Ceased Anne-Marie Latsis — Has significant influence or control
1 June 2016
Ceased Marguerite Latsis-Catsiapis — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Halb Nominees Limited Owns 75–100% of shares
Harris Allday Limited Owns 75–100% of shares
PBTC Nominees Limited Owns 75–100% of shares
Private Asset Management Limited This company Owns 75–100% of shares
The Private Bank & Trust Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £1 | £1 | ||||
| Cash | £1 | £1 | £1 | £1 | ||
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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