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PACTUM ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pactum Asset Management Limited. The company was founded 13 years ago and was given the registration number 07289865. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James’s Square, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PACTUM ASSET MANAGEMENT LIMITED
Company Number:07289865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2010
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James’s Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary21 June 2010Active
3 Brompton Square, London, United Kingdom, SW3 2AA

Director21 June 2010Active
9 Birchwood Road, Petts Wood, United Kingdom, BR5 1NX

Director05 May 2011Active
Via Marina 3, 20121 Milano, Italy,

Director21 June 2010Active
10, Via P.L. Da Palestrina, 20052, Monza, Italy,

Director21 June 2010Active
1, Knightsbridge Green, London, United Kingdom, SW1X 7QL

Director21 June 2010Active
63 Catherine Place, London, United Kingdom, SW1E 6DY

Director26 June 2012Active

People with Significant Control

Mr Andrea Brignone
Notified on:04 August 2020
Status:Active
Date of birth:November 1967
Nationality:Italian
Address:63 Catherine Place, London, SW1E 6DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-08-24Dissolution

Dissolution application strike off company.

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2022-07-21Capital

Capital statement capital company with date currency figure.

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2022-07-21Capital

Legacy.

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2022-07-21Insolvency

Legacy.

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2022-07-21Resolution

Resolution.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2020-12-10Officers

Change person director company with change date.

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2020-12-10Officers

Change person director company with change date.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-04-05Officers

Change corporate secretary company with change date.

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2019-03-21Officers

Termination director company with name termination date.

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2018-11-27Capital

Capital statement capital company with date currency figure.

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2018-11-27Capital

Legacy.

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2018-11-27Insolvency

Legacy.

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2018-11-27Resolution

Resolution.

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