Pamplona Capital Advisors Ltd

Active05257246 Private limited company
Incorporated
12 October 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alexander Knaster
Accounts type
Group
Region
Greater London
Address
25 Park Lane
London
W1K 1RA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Flaherty, Kevin
Secretary · Appointed 18 October 2005
British
Director · Appointed 12 October 2004
British
Born February 1959 (67)
Officer history (2 former)
18 October 2005
Appointed O'Flaherty, Kevin as Secretary
18 October 2005
Resigned Nikitina, Anna as Secretary
12 October 2004
Appointed Knaster, Alexander as Director
12 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 October 2004
Appointed Nikitina, Anna as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)

Holdings 1

Companies where Pamplona Capital Advisors Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Group of companies' accounts31 December 2025
6 October 2025Confirmation statement with no updates6 October 2025
13 May 2025Group of companies' accounts31 December 2024
12 November 2024Register inspection address has been changed
11 November 2024Confirmation statement with no updates12 October 2024
Show all recent filings

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