Bgif IV PAM Holdco Limited
Company 15998014 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Christian Alexandros Helmut Synetos Director · appointed 2024
- Oliver John Doublet Director · appointed 2024
- Marcel Willem Brinkman Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Christian Alexandros Helmut Synetos Director · appointed 2024
- Oliver John Doublet Director · appointed 2024
- Marcel Willem Brinkman Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- PAM Bidco Limited 3 shared directors
- PAM Midco Limited 3 shared directors
- Bgif IV UK Databahn Limited 2 shared directors
- Bgif IV UK Databahn Topco Limited 2 shared directors
- GMF V UK Holdings Limited 2 shared directors
- GMF V UK Finco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15998014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2024 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bgif IV UK Holdings Limited
75-100% shares, 75-100% voting · notified 2024-10-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PAM Midco Limited
75-100% shares, 75-100% voting · notified 2024-10-10
Officers (4)
- Marcel Willem Brinkman Director · appointed 2024
- Christian Alexandros Helmut Synetos Director · appointed 2024
- Oliver John Doublet Director · appointed 2024
Show 1 former officer
- Thomas Jack Robert Luypaert Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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