Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Pam Asset Management Holdings Limited
- Incorporated
- 4 April 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Andrew Chambers
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th FloorOne New ChangeLondonEC4M 9AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 May 2026
Chambers, Andrew
Director · Appointed 24 April 2026
Australian
Born July 1974 (52)
Officer history (4 former)
6 May 2026
24 April 2026
Appointed Chambers, Andrew as Director
24 April 2026
27 January 2026
27 January 2026
28 May 2020
14 June 2019
14 June 2019
4 April 2018
4 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11026111
Former controllers (1)
24 April 2026
Ceased Pacific Investments Management Ltd — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
HJB Capital Asset Management Limited Owns 75–100% of shares
Pacific Asset Management LLP Holds 75–100% of voting rights
Asset Value Investors Limited Owns 75–100% of shares
Avi Ebt Trustee Limited Owns 75–100% of shares
Pacific Asset Management Services LLP Holds 75–100% of voting rights
Enlighten Esg Limited Owns 75–100% of shares
North of South Capital LLP Holds 25–50% of voting rights (as a firm)
Tourbillon LLP Holds 25–50% of voting rights
Pacific Capital Partners Limited Owns 75–100% of shares
Parallel Investment Management Ltd Owns 75–100% of shares
Pam Asset Management Holdings Limited This company Owns 75–100% of shares
Pam Summit Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Director's details changed | |||
| 7 May 2026 | Registered office address changed | |||
| 7 May 2026 | Appointment of a secretary | |||
| 6 May 2026 | Current accounting period extended | |||
| 5 May 2026 | Director's details changed |
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