Menna Overview
Here’s a quick overview of PRIVATE ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 1997.
PRIVATE ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No03443740
- Age28 years 9 months Incorporated 2 October 1997
- Officers3
Address
Park House, 116 Park Street, London, W1K 6AP
PRIVATE ASSET MANAGEMENT LIMITED is an active company incorporated on 2 October 1997 and based in London. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Amanda | secretary | 08 Jul 2019 | |
| SPERONI, Francesca | director | Aug 1978 | 19 May 2025 |
| SPITERI, David George | director | Jul 1973 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Spiro Latsis | Aug 1946 | 01 Jun 2016 |
| Mrs. Anne-Marie Latsis | Mar 1953 | 01 Jun 2016 |
| Mrs Marguerite Latsis-Catsiapis | Jun 1961 | 01 Jun 2016 |
| Efg Private Bank Limited | 06 Apr 2016 |
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MARSHALL, Anthony John are mutual persons.
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MEREDITH, Oliver Duplan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PRIVATE ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 1997.