Pamplona Capital Management LLP

ActiveOC309813 Limited liability partnership
Incorporated
29 October 2004 (22 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
25 Park Lane
London
W1K 1RA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

O'Flaherty, Kevin
LLP Designated Member · Appointed 23 June 2005
Born April 1969 (57)
LLP Designated Member · Appointed 29 October 2004
Born February 1959 (67)
Pamplona Capital Advisors Limited
Corporate LLP Designated Member · Appointed 29 October 2004
Officer history (30 former)
22 January 2024
Resigned Schwab, Martin Juergen as LLP Member
10 April 2023
Appointed Schwab, Martin Juergen as LLP Member
30 April 2021
Resigned Lonnqvist, Markku as LLP Member
15 January 2020
Resigned Leysen, Yves as LLP Member
31 December 2019
Resigned Bhandari, Nitin as LLP Member
31 December 2019
Resigned Dieudonne, Olivier Denis as LLP Member
1 November 2019
Resigned Lippi, Marco as LLP Member
31 August 2019
Resigned Pamplona Capital Development Limited as Corporate LLP Member
3 August 2019
Resigned Abob, Amy as LLP Member
15 February 2019
Resigned Halsted, John Combothekras as LLP Designated Member
31 October 2018
Resigned Noe-Nordberg, Marcus as LLP Member
23 March 2018
Resigned Rosen, Michael Neil as LLP Member
20 July 2017
Resigned Lang, David Peter as LLP Member
4 July 2017
Resigned Boekhorst, Christian Martijn as LLP Member
31 March 2017
Resigned Gordon-Smith, Nicholas as LLP Member
31 March 2017
Resigned Schwab, Martin Juergen as LLP Member
26 April 2016
Resigned Chai, Edward as LLP Member
7 April 2016
Resigned Kozic, Zoran as LLP Member
1 December 2015
Appointed Lippi, Marco as LLP Member
20 March 2015
20 March 2015
Resigned Sommer, Francis Stephen as LLP Member
31 December 2014
Resigned Zoralioglu, Selahattin as LLP Member
31 December 2014
Resigned Bidinger, Eric Jacques as LLP Member
30 June 2014
Resigned Berardi, Andrew as LLP Member
6 May 2014
Resigned Langlade-Demoyen, Francois Claude Marie Henri as LLP Member
1 January 2014
Appointed Sommer, Francis Stephen as LLP Member
2 September 2013
17 June 2013
Appointed Chai, Edward as LLP Member
25 February 2013
Appointed Bhandari, Nitin as LLP Member
7 December 2012
Resigned Thompson, Paul Andrew as LLP Member
31 May 2012
Appointed Boekhorst, Christian Martijn as LLP Member
9 April 2012
Resigned Pigott, Joseph Michael as LLP Member
5 January 2011
Resigned Gregson, Henry William as LLP Member
1 June 2010
Resigned Aggarwal, Sheil William as LLP Member
1 May 2010
Appointed Abob, Amy as LLP Member
14 December 2009
Appointed Zoralioglu, Selahattin as LLP Member
25 November 2009
Appointed Pamplona Capital Development Limited as Corporate LLP Member
1 November 2009
Appointed Rosen, Michael Neil as LLP Member
1 November 2009
Appointed Lang, David Peter as LLP Member
1 November 2009
Appointed Bidinger, Eric Jacques as LLP Member
1 September 2009
Appointed Aggarwal, Sheil William as LLP Member
1 September 2009
Appointed Pigott, Joseph Michael as LLP Member
1 September 2009
Appointed Dieudonne, Olivier Denis as LLP Member
3 August 2009
Appointed Berardi, Andrew as LLP Member
1 March 2009
Appointed Kozic, Zoran as LLP Member
30 January 2009
Resigned Gozdanker, Yonatan as LLP Member
1 October 2008
Resigned Titland, Lars as LLP Member
18 August 2008
Appointed Leysen, Yves as LLP Member
17 March 2008
Appointed Thompson, Paul Andrew as LLP Member
7 January 2008
Appointed Langlade-Demoyen, Francois Claude Marie Henri as LLP Member
1 December 2007
Appointed Titland, Lars as LLP Member
1 December 2007
Appointed Lonnqvist, Markku as LLP Member
27 September 2007
Resigned Haam, John Jung-Hun as LLP Member
6 April 2007
Appointed Gozdanker, Yonatan as LLP Member
30 June 2005
Appointed Noe-Nordberg, Marcus as LLP Member
23 June 2005
Appointed O'Flaherty, Kevin as LLP Designated Member
3 February 2005
Appointed Haam, John Jung-Hun as LLP Member
1 January 2005
Appointed Gordon-Smith, Nicholas as LLP Member
1 January 2005
Appointed Schwab, Martin Juergen as LLP Member
2 December 2004
Appointed Gregson, Henry William as LLP Member
29 October 2004
Appointed Pamplona Capital Advisors Limited as Corporate LLP Designated Member
29 October 2004
Appointed Halsted, John Combothekras as LLP Designated Member
29 October 2004
Appointed Knaster, Alexander as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited Company
Reg. no. 05257246

Filings 158

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates29 October 2026
30 May 2026Full accounts31 December 2025
3 November 2025Confirmation statement with no updates29 October 2025
13 May 2025Full accounts31 December 2024
11 November 2024Confirmation statement with no updates29 October 2024
Show all 158 filings

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