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PAM GROUP LIMITED
Person with Significant Control

PAM GROUP LIMITED: Person with Significant Control

    • Overview

    Company NamePAM GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06458900
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PAM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    England
    		Sep 26, 2018
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11391321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bridgepoint Europe Iii (Gp) Lp
    Lothian Road Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Apr 06, 2016
    Lothian Road Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Yes
    Legal FormScottish Limited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredThe Registrar Of Companies House
    Registration NumberSl005496
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bridgepoint Advisers Limited
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    		Apr 06, 2016
    Wigmore Street
    W1U 1FB London
    95
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Resgistrar Of Companies Companies House
    Registration Number03220373
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0