APAM LTD - LONDON
Company Profile | Company Filings |
Overview
APAM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APAM LTD was incorporated 12 years ago on 15/06/2011 and has the registered number: 07671308. The accounts status is FULL and accounts are next due on 30/09/2024.
APAM LTD was incorporated 12 years ago on 15/06/2011 and has the registered number: 07671308. The accounts status is FULL and accounts are next due on 30/09/2024.
APAM LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR,
LONDON
W1K 3JZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED (until 15/05/2014)
ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED (until 15/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHANNA STINA MARIA BJARNEMYR | Mar 1983 | Swedish | Director | 2022-09-16 | CURRENT |
CHRISTOFFER ABRAMSON | Dec 1970 | Swedish | Director | 2022-09-16 | CURRENT |
MS MELISSA JANE BALDWIN | Feb 1977 | British | Director | 2017-07-03 | CURRENT |
MR TIMO OSMO KALEVI NURMINEN | Jul 1958 | Finnish | Director | 2018-12-13 | CURRENT |
SINéAD MARY GABRIELLE KENNY | Sep 1981 | Irish | Director | 2019-03-06 | CURRENT |
MR SIMON JAMES COOKE | Nov 1959 | British | Director | 2011-06-15 | CURRENT |
BENGT MATTIAS BRODIN | Jan 1970 | Swedish | Director | 2022-09-16 UNTIL 2023-03-15 | RESIGNED |
MR DAVID RUSSELL | Sep 1956 | British | Director | 2011-06-15 UNTIL 2018-12-13 | RESIGNED |
MR SIMON JOHN HARDWICK | Oct 1955 | British | Director | 2015-07-15 UNTIL 2016-06-14 | RESIGNED |
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2011-06-15 UNTIL 2011-06-15 | RESIGNED |
MR JOAKIM SAMUEL KÜNSTLICHER | Jun 1969 | Swedish | Director | 2018-12-13 UNTIL 2020-05-19 | RESIGNED |
MR WILLIAM DAVID POWELL | May 1974 | British | Director | 2011-06-15 UNTIL 2023-06-30 | RESIGNED |
MR ALEXANDER JAMES RUSSELL | Jun 1982 | British | Director | 2015-07-15 UNTIL 2018-12-13 | RESIGNED |
MR ROBIN PRIEST | Jul 1958 | British | Director | 2011-06-15 UNTIL 2012-05-22 | RESIGNED |
MR CHRISTOPHER JAMES TAYLOR | Jan 1980 | British | Director | 2014-01-06 UNTIL 2020-12-31 | RESIGNED |
MR JYRKI PEKKA KONSALA | Oct 1962 | Finnish | Director | 2018-12-13 UNTIL 2022-09-16 | RESIGNED |
MR CAJ DANIEL TIGERSTEDT | Jan 1986 | Swedish | Director | 2018-12-13 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catella Property Fund Management Ab | 2018-12-13 - 2018-12-13 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Catella Ab | 2018-12-13 | Stockholm |
Ownership of shares 50 to 75 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Pag Ventures Limited | 2016-04-06 - 2018-12-13 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
APAM_LTD - Accounts | 2024-03-07 | 31-12-2023 | £1,179,995 Cash £5,673,275 equity |