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PRIVATE ASSET MANAGEMENT LIMITED

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

This company is commonly known as Private Asset Management Limited. The company was founded 27 years ago and was given the registration number 03443740. The firm's registered office is in LONDON. You can find them at Leconfield House, Curzon Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRIVATE ASSET MANAGEMENT LIMITED
Company Number:03443740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Leconfield House, Curzon Street, London, W1J 5JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 116 Park Street, London, W1K 6AP

Secretary08 July 2019Active
Park House, 116 Park Street, London, W1K 6AP

Director12 January 2022Active
Park House, 116 Park Street, London, W1K 6AP

Director19 March 2020Active
7a Woodlands Avenue, London, N3 2NS

Secretary10 March 2000Active
Leconfield House, Curzon Street, London, W1J 5JB

Secretary18 June 2004Active
25 Couchmore Avenue, Esher, KT10 9AS

Secretary02 October 1997Active
242 Crescent Drive, Petts Wood, Orpington, BR5 1AX

Secretary17 December 2003Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary02 October 1997Active
45 Saint Jamess Place, London, SW1A 1NS

Director02 October 1997Active
Leconfield House, Curzon Street, London, W1J 5JB

Director30 July 2014Active
Leconfield House, Curzon Street, London, W1J 5JB

Director09 January 2002Active
Leconfield House, Curzon Street, London, W1J 5JB

Director29 March 2004Active
13 Tideswell Road, London, SW15 6LJ

Director02 October 1997Active
Leconfield House, Curzon Street, London, W1J 5JB

Director21 August 2019Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director02 October 1997Active
Leconfield House, Curzon Street, London, W1J 5JB

Director25 May 2021Active

People with Significant Control

Mr Spiro Latsis
Notified on:01 June 2016
Status:Active
Date of birth:August 1946
Nationality:Greek
Address:Leconfield House, London, W1J 5JB
Nature of control:
  • Significant influence or control
Mrs. Anne-Marie Latsis
Notified on:01 June 2016
Status:Active
Date of birth:March 1953
Nationality:Swiss
Address:Leconfield House, London, W1J 5JB
Nature of control:
  • Significant influence or control
Mrs Marguerite Latsis-Catsiapis
Notified on:01 June 2016
Status:Active
Date of birth:June 1961
Nationality:Swiss
Address:Leconfield House, London, W1J 5JB
Nature of control:
  • Significant influence or control
Efg Private Bank Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Park House, 116 Park Street, London, United Kingdom, W1K 6AP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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