Company information:
Private Asset Management Limited (No: 03443740)
Address: PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AP
Status: Active
Incorporated: 10-Feb-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: OLIVER DUPLAN MEREDITH ( DOB: Sep-1968 From: Jan-2022 )
Current Director: HELEN JANE PRICE ( DOB: Apr-1982 From: Aug-2019 )
Current Director: MICHAEL RICHARD VLAHOVIC ( DOB: Aug-1960 From: Mar-2020 )
Current Secretary: AMANDA EVANS ( From: Jul-2019 )
Resigned Director: EMMANUEL LEONARD BUSSETIL ( DOB: Nov-1951 From: Oct-1997 To: Mar-2004 )
Resigned Director: PAUL MICHAEL CONROY ( DOB: Jul-1969 From: Jul-2014 To: Mar-2020 )
Resigned Director: GRAHAME RAYMOND HOLDGATE ( DOB: Oct-1954 From: Jan-2002 To: Jul-2014 )
Resigned Director: BRIAN MICHAEL LENNEY ( DOB: Oct-1952 From: Mar-2004 To: Mar-2016 )
Resigned Director: ANTHONY JOHN MARSHALL ( DOB: Jun-1943 From: Oct-1997 To: Dec-2001 )
Resigned Director: HELEN JANE PRICE ( DOB: Apr-1982 From: Aug-2019 To: Jun-2021 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Oct-1997 To: Oct-1997 )
Resigned Director: JAMES CHRISTOPHER DAVID WITHERS ( DOB: Nov-1988 From: May-2021 To: Jan-2022 )
Resigned Secretary: JACQUELINE ANNE CONROY ( From: Mar-2000 To: Dec-2003 )
Resigned Secretary: TALIA ELIZABETH FOA ( DOB: Jun-1961 From: Jun-2004 To: Sep-2014 )
Resigned Secretary: GRAHAME RAYMOND HOLDGATE ( DOB: Oct-1954 From: Oct-1997 To: Mar-2000 )
Resigned Secretary: TRACEY MARGARET NORRIS ( From: Dec-2003 To: Jun-2004 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Oct-1997 To: Oct-1997 )
Persons of Significant Control:
Efg Private Bank Limited, Park House 116 Park Street, London, W1K 6AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Spiro Latsis, Curzon Street, London, W1J 5JB: Has significant influence or control (Notified: 2016-06-01, Ceased: 2016-06-01)
Mrs Marguerite Latsis-Catsiapis, Curzon Street, London, W1J 5JB: Has significant influence or control (Notified: 2016-06-01, Ceased: 2016-06-01)
Mrs. Anne-Marie Latsis, Curzon Street, London, W1J 5JB: Has significant influence or control (Notified: 2016-06-01, Ceased: 2016-06-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |