North of South Capital LLP

ActiveOC309016 Limited liability partnership

Incorporated: 18 August 2004 (22 years)
Industry: None Supplied (None Supplied)
Controlled by: Pacific Asset Management Services LLP
Accounts type: Group
Region: Greater London
Address: 85-87 Bayham Street
London
NW1 0AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 September 2027
Last conf. stmt: 18 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Lee, Conrad

LLP Member · Appointed 1 July 2025

Born September 1985 (41)

Page, Nicholas Steven

LLP Member · Appointed 1 January 2024

Born April 1976 (50)

Tsai, Fu-Lin

LLP Member · Appointed 1 January 2023

Born March 1967 (59)

Holmes, Robert Alexander

LLP Member · Appointed 6 June 2018

Born August 1967 (59)

Pacific Asset Management Services LLP

Corporate LLP Member · Appointed 28 September 2017

Also at Pacific Asset Management Services LLP

Dimmich, Kamil Maria

LLP Member · Appointed 2 June 2010

Also at Wildrose Finance Limited

Born September 1975 (51)

Van Leeuwen, Arnoud

LLP Designated Member · Appointed 2 June 2010

Also at Sherrard Development Ltd, 41 Roland Gardens Limited

Born February 1981 (45)

Linsey, Matthew Alan

LLP Designated Member · Appointed 18 August 2004

Born November 1957

Officer history (7 former)

1 July 2025

Appointed Lee, Conrad as LLP Member

1 July 2025

Resigned Latham, Mark Geoffrey as LLP Member

1 January 2024

Appointed Page, Nicholas Steven as LLP Member

1 January 2023

Appointed Tsai, Fu-Lin as LLP Member

1 January 2023

Resigned Commodity Intelligence LLP as Corporate LLP Member

1 January 2023

Appointed Latham, Mark Geoffrey as LLP Member

6 June 2018

Appointed Holmes, Robert Alexander as LLP Member

28 September 2017

Appointed Pacific Asset Management Services LLP as Corporate LLP Member

1 April 2017

Resigned Watson, Mark as LLP Member

30 December 2014

Resigned North Of South Capital Service Limited as Corporate LLP Designated Member

1 June 2012

Appointed Watson, Mark as LLP Member

2 June 2010

Appointed Dimmich, Kamil Maria as LLP Member

2 June 2010

Appointed Commodity Intelligence LLP as Corporate LLP Member

2 June 2010

Appointed Van Leeuwen, Arnoud as LLP Designated Member

30 November 2009

Resigned Baughan, Mark Philip as LLP Designated Member

30 November 2009

Resigned Chivvis-Shahnazarov, Andrei Mark as LLP Designated Member

30 November 2009

Resigned Nath, Vikas as LLP Designated Member

20 October 2004

Appointed Baughan, Mark Philip as LLP Designated Member

20 October 2004

Appointed Chivvis-Shahnazarov, Andrei Mark as LLP Designated Member

20 October 2004

Appointed Nath, Vikas as LLP Designated Member

18 August 2004

Appointed Linsey, Matthew Alan as LLP Designated Member

18 August 2004

Appointed North Of South Capital Service Limited as Corporate LLP Designated Member

Ownership 1 active

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

Pacific Asset Management Services LLP

Corporate entity · Notified 1 November 2019

Holds 25–50% of voting rights (as a firm)

Llp

Reg. no. Oc401436

Former controllers (1)

30 June 2026

Ceased Matthew Alan Linsey — Holds 25–50% of voting rights

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Pinnacle Investment Management (UK) Limited

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 This company 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 Owns 75–100% of shares

Pam Summit Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets: £5,036,114
Cash: £1,453,241
Profit: £10,085,061

Debt Ratio: 20%
Current Ratio: 4.9x
Return on Equity: 200%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022
Fixed Assets	£250,000	£798,977
Current Assets	£6,028,412	£3,861,672	£1,691,137	£1,523,656
Cash	£1,453,241	£1,293,845	£612,592	£942,309
Creditors (< 1 year)	£1,242,298	£1,630,007	£229,160	£215,056
Net Current Assets	£4,786,114	£2,231,665	£1,461,977	£1,308,600
Net Assets	£5,036,114	£3,030,642	£1,461,977	£1,308,600
Shareholder Funds	£5,036,114	£3,030,642	£1,461,977	£1,308,600

Turnover			£3,720,600	£2,463,731
Gross Profit			£3,720,600	£2,463,731
Admin Expenses			£1,075,687	£822,143
Staff Costs			£455,401	£345,766
Operating Profit			£2,644,913	£1,641,588
Profit Before Tax			£2,648,384	£1,644,012
Profit for Period	£10,085,061	£5,129,219	£2,648,384	£1,529,012

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Change of details for a person with significant control
27 October 2026	Confirmation statement with no updates	18 August 2026
8 September 2026	Member's details changed
3 September 2026	Member's details changed
2 September 2026	Member's details changed