Panima Capital Management Limited

Active09256383 Private limited company

What Panima Capital Management say about themselves

“Regulatory Hosting Services offering best-in-class Risk Management, Compliance and Operational solutions for those seeking hosted services.”

— from panima-capital.com
Incorporated
9 October 2014 (12 years)
Industry
Fund management activities (66300)
Controlled by
Matthew John Shields
Andrew Lloyd Myles
Benjamin James Mcguiness
Accounts type
Small
Region
Greater London
Address
First Floor (North) Five Kings' House
Queen Street Place
London
EC4R 1QS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2014
British
Born April 1988 (38)
Director · Appointed 31 October 2014
British
Born February 1986 (40)
Myles, Andrew Lloyd
Director · Appointed 31 October 2014
British
Born October 1982 (44)
Director · Appointed 31 October 2014
British
Born March 1983 (43)
Director · Appointed 9 October 2014
British
Born July 1983 (43)
Officer history (1 former)
31 August 2022
Resigned Ioannou, Nicholas as Director
31 October 2014
Appointed Mcguiness, Benjamin James as Director
31 October 2014
Appointed Shields, Matthew John as Director
31 October 2014
Appointed Myles, Andrew Lloyd as Director
31 October 2014
Appointed Compton, Benjamin James Urquhart as Director
31 October 2014
Appointed Ioannou, Nicholas as Director
9 October 2014
Appointed Atkins, Matthew Lewis as Director

Ownership 6 active

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

Individual · Notified 18 August 2016
Has significant influence or control
British
Born February 1986 (40)
Andrew Lloyd Myles
Individual · Notified 18 August 2016
Has significant influence or control
British
Born October 1982 (44)
Individual · Notified 18 August 2016
Has significant influence or control
British
Born April 1988 (38)
Individual · Notified 18 August 2016
Has significant influence or control
British
Born September 1987 (39)
Individual · Notified 18 August 2016
Has significant influence or control
British
Born March 1983 (43)
Individual · Notified 18 August 2016
Has significant influence or control
British
Born July 1983 (43)
Former controllers (1)
11 August 2017
Ceased David Mark Kyte — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Panima Capital Management Limited This company
Rockhill Farm Limited Owns 75–100% of shares
Rockhill Developments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates4 September 2026

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