Pacific Asset Management LLP
Company OC421757 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
Left in the last 12 months
- Oleg Gustap Llp-member · appointed 2023 · resigned 2026
- Marshall, Richard, Dr Llp-member · appointed 2023 · resigned 2026
- Stuart David Roberts Llp-member · appointed 2018 · resigned 2026
- William Thompson Llp-member · appointed 2023 · resigned 2026
- Mark Christopher Johnson Llp-member · appointed 2018 · resigned 2026
- James Davidson Llp-designated-member · appointed 2019 · resigned 2026
- Amrusta Blignaut Llp-member · appointed 2023 · resigned 2026
- Timothy George Eyles Llp-member · appointed 2021 · resigned 2026
- Nick Lemis Llp-member · appointed 2023 · resigned 2026
- Dunlap, Shayne, M Llp-member · appointed 2023 · resigned 2026
- Christopher Iain Craddock Munro Llp-member · appointed 2020 · resigned 2026
- Steven Painter Llp-member · appointed 2023 · resigned 2026
- William Bartleet Llp-member · appointed 2019 · resigned 2026
- Ross Warren Wright Llp-member · appointed 2023 · resigned 2026
- Ben Sears Llp-member · appointed 2023 · resigned 2026
- Christopher King Llp-member · appointed 2023 · resigned 2026
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC421757 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 29/03/2018 |
| Address | 74 WIGMORE STREET, LONDON, W1U 2SQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (2) 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.
- Pinnacle Investment Management (UK) Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-04-24 - Pacific Investments Management LTD ceased 2026-04-24
right to share surplus assets 75 to 100 percent as firm (LLP) · notified 2018-03-29
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pacific Capital Partners Limited
75-100% shares · notified 2024-05-10 - Parallel Investment Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-22 - Pacific Asset Management Services LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-04-24 - Parallel Investment Management LTD ceased 2020-06-15
75-100% shares · notified 2020-06-15
Officers (30)
- PAM Summit Limited Corporate-llp-member · appointed 2026
- Pinnacle Investment Management (UK) Limited Corporate-llp-designated-member · appointed 2024
- The Private Office Limited Corporate-llp-member · appointed 2024
- PAM Asset Management Holdings Limited Corporate-llp-designated-member · appointed 2018
- HJB Capital Asset Management Limited Corporate-llp-member · appointed 2018
- Matthew Charles William Lamb Llp-member · appointed 2018
Show 24 former officers
- PX1 Bidco AB Corporate-llp-member · appointed 2024 · resigned 2026
- Oleg Gustap Llp-member · appointed 2023 · resigned 2026
- Marshall, Richard, Dr Llp-member · appointed 2023 · resigned 2026
- William Thompson Llp-member · appointed 2023 · resigned 2026
- Amrusta Blignaut Llp-member · appointed 2023 · resigned 2026
- Nick Lemis Llp-member · appointed 2023 · resigned 2026
- Dunlap, Shayne, M Llp-member · appointed 2023 · resigned 2026
- Steven Painter Llp-member · appointed 2023 · resigned 2026
- Ross Warren Wright Llp-member · appointed 2023 · resigned 2026
- Ben Sears Llp-member · appointed 2023 · resigned 2026
- Christopher King Llp-member · appointed 2023 · resigned 2026
- Dominion Group Limited Corporate-llp-member · appointed 2022 · resigned 2026
- Timothy George Eyles Llp-member · appointed 2021 · resigned 2026
- Christopher Iain Craddock Munro Llp-member · appointed 2020 · resigned 2026
- Fidelius Financial Holdings LTD Corporate-llp-member · appointed 2020 · resigned 2024
- Phoenix Real Property Construction LLC Corporate-llp-member · appointed 2019 · resigned 2026
- James Davidson Llp-designated-member · appointed 2019 · resigned 2026
- William Bartleet Llp-member · appointed 2019 · resigned 2026
- Oliver Alexander Hemsley Llp-member · appointed 2018 · resigned 2023
- Stuart David Roberts Llp-member · appointed 2018 · resigned 2026
- Mark Christopher Johnson Llp-member · appointed 2018 · resigned 2026
- Pacific Investments Management Limited Corporate-llp-designated-member · appointed 2018 · resigned 2018
- SPB Capital Asset Management Limited Corporate-llp-member · appointed 2018 · resigned 2018
- Paul Hazlett Mclernon Llp-member · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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