PAN AMERICAN FINANCE (UK), LTD - LONDON


Company Profile Company Filings

Overview

PAN AMERICAN FINANCE (UK), LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PAN AMERICAN FINANCE (UK), LTD was incorporated 1 years ago on 17/11/2022 and has the registered number: 14490826. The accounts status is NO ACCOUNTS FILED and accounts are next due on 17/08/2024.

PAN AMERICAN FINANCE (UK), LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 17/08/2024

Registered Office

48 DOVER STREET
LONDON
GREATER LONDON
W1S 4FF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
L. WARREN PIMM Jul 1970 Canadian Director 2022-11-17 CURRENT
BENJAMIN MOODY Feb 1960 American Director 2022-11-17 CURRENT
ANDREW HAINING Jun 1959 British Director 2022-11-17 UNTIL 2023-04-01 RESIGNED
EDMUND MILLER Jan 1956 American Director 2022-11-17 UNTIL 2023-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edmund Miller 2022-11-17 - 2023-04-01 1/1956 London   Greater London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Benjamin Moody 2022-11-17 2/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
L. Warren Pimm 2022-11-17 7/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL TRUST LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NOBEL OIL E&P NORTH SEA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
RICHMOND CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
G.I. GLOBINVESTMENT LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
NOBEL OIL E&P CASPIAN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
ZAZU BUSINESS SOLUTIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
CAPITAL TG LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MARINA CONSULTING & PROJECT MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FIDELITAS ADVISORS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ESSENCIA CAPITAL LLP LONDON UNITED KINGDOM Active FULL None Supplied