Vam Bidco Limited

Active09012633 Private limited company

Incorporated: 25 April 2014 (12 years)
Industry: Activities of financial services holding companies (64205)
Directors: Benjamin Langille
Kavita Padiyar
Aaron Michael Galis
Owned by: Affiliated Managers Group, Inc.
Accounts type: Full
Region: Greater London
Address: Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 10 May 2027
Last conf. stmt: 26 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Langille, Benjamin

Director · Appointed 30 June 2023

American

Born January 1977 (49)

Padiyar, Kavita

Director · Appointed 30 June 2023

American

Born August 1982 (44)

Galis, Aaron Michael

Director · Appointed 25 November 2019

Also at Pantheon Ventures Limited, Affiliated Managers Group Limited, Amg Plymouth UK Holdings (1) Limited · more companies

American

Born October 1971 (55)

Vistra Company Secretaries Limited

Corporate Secretary · Appointed 25 April 2014

Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies

Officer history (4 former)

30 June 2023

Appointed Langille, Benjamin as Director

30 June 2023

Appointed Padiyar, Kavita as Director

30 June 2023

Resigned Billings, David Michael as Director

25 November 2019

Appointed Galis, Aaron Michael as Director

25 November 2019

Resigned Maines, Dean Aaron as Director

1 March 2015

Appointed Billings, David Michael as Director

1 March 2015

Resigned Dalton, Nathaniel as Director

1 March 2015

Resigned Kingston Iii, John as Director

25 April 2014

Appointed Vistra Company Secretaries Limited as Corporate Secretary

25 April 2014

Appointed Dalton, Nathaniel as Director

25 April 2014

Appointed Kingston Iii, John as Director

25 April 2014

Appointed Maines, Dean Aaron as Director

Ownership 1 active

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

Affiliated Managers Group, Inc.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Corporation

Reg. no. Nyse: Amg

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vam Bidco Limited This company

Veritas Asset Management LLP Holds 50–75% of voting rights

Veritas Corporate Management Limited Owns 25–50% of shares

Filings 92

Date	Description	Made Up To
28 April 2026	Confirmation statement with updates	26 April 2026
28 April 2026	Secretary's details changed
22 April 2026	Director's details changed
22 April 2026	Director's details changed
22 April 2026	Director's details changed