PAM SUMMIT LIMITED
Overview
| Company Name | PAM SUMMIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16995883 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAM SUMMIT LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PAM SUMMIT LIMITED located?
| Registered Office Address | 5th Floor One New Change EC4M 9AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAM SUMMIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
What is the status of the latest confirmation statement for PAM SUMMIT LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Overdue | No |
What are the latest filings for PAM SUMMIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Andrew Chambers on May 06, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Gravitas Company Secretarial Services Limited as a secretary on May 06, 2026 | 2 pages | AP04 | ||||||||||
Registered office address changed from 125 Old Broad Street Floor 8 London EC2N 1AR England to 5th Floor One New Change London EC4M 9AF on May 07, 2026 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2026 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Andrew Chambers on Apr 24, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew Chambers as a director on Apr 24, 2026 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2027 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Registered office address changed from 74 Wigmore Street London W1U 2SQ United Kingdom to 125 Old Broad Street Floor 8 London EC2N 1AR on May 05, 2026 | 1 pages | AD01 | ||||||||||
Notification of Pinnacle Investment Management (Uk) Limited as a person with significant control on Apr 24, 2026 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Benedict Edmund Doherty as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Matthew Charles William Lamb as a person with significant control on Apr 24, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Benjamin Gregory Cross as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 03, 2026
| 3 pages | SH01 | ||||||||||
Notification of Matthew Charles William Lamb as a person with significant control on Feb 02, 2026 | 2 pages | PSC01 | ||||||||||
Cessation of Stuart David Roberts as a person with significant control on Feb 02, 2026 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Jan 31, 2027 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PAM SUMMIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | One New Change EC4M 9AF London 5th Floor England |
| 48725320001 | ||||||||||
| CHAMBERS, Andrew | Director | Old Broad Street EC2N 1AR London Floor 8, 125 England | Australia | Australian | 348163020001 | |||||||||
| CROSS, Benjamin Gregory | Director | Wigmore Street W1U 2SQ London 74 United Kingdom | United Kingdom | British | 344791330001 | |||||||||
| DOHERTY, Benedict Edmund | Director | Sloane Street SW1X 9BW London 124 United Kingdom | England | British | 324939680001 |
Who are the persons with significant control of PAM SUMMIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pinnacle Investment Management (Uk) Limited | Apr 24, 2026 | More London Riverside C/O Norose Company Secretarial Services Ltd SE1 2AQ London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Charles William Lamb | Feb 02, 2026 | Wigmore Street W1U 2SQ London 74 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Stuart David Roberts | Jan 28, 2026 | Sloane Street SW1X 9BW London 124 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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