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Private Asset Management Limited

Private Asset Management Limited is an active company incorporated on 2 October 1997 with the registered office located in . Private Asset Management Limited was registered 27 years ago.
Status
Active
Active since 2 years ago
Company No
03443740
Private limited company
Age
27 years
Incorporated 2 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Park House
116 Park Street
London
W1K 6AP
Address changed on 31 May 2022 (3 years ago)
Previous address was Leconfield House Curzon Street London W1J 5JB
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in Jul 1973
Director • Chief Financial Office • British • Lives in England • Born in Sep 1968
Director • Private Banker • British • Lives in England • Born in Aug 1960
Director • Banker • Italian • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Private Bank & Trust Company Limited
Michael Richard Vlahovic, Oliver Duplan Meredith, and 2 more are mutual people.
Active
Efg Private Bank Limited
Oliver Duplan Meredith and David George Spiteri are mutual people.
Active
5 Earl's Court Square Limited
Francesca Speroni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
16 Days Ago on 21 Aug 2025
Michael Richard Vlahovic Resigned
3 Months Ago on 19 May 2025
Ms Francesca Speroni Appointed
3 Months Ago on 19 May 2025
Mr David George Spiteri Appointed
3 Months Ago on 19 May 2025
Oliver Duplan Meredith Resigned
4 Months Ago on 29 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Appointment of Ms Francesca Speroni as a director on 19 May 2025
Submitted on 31 May 2025
Termination of appointment of Michael Richard Vlahovic as a director on 19 May 2025
Submitted on 31 May 2025
Appointment of Mr David George Spiteri as a director on 19 May 2025
Submitted on 28 May 2025
Termination of appointment of Oliver Duplan Meredith as a director on 29 April 2025
Submitted on 8 May 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 7 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 18 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 2 October 2022 with no updates
Submitted on 12 Oct 2022
Repayment History
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