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Pactum Asset Management Limited
Pactum Asset Management Limited is a dissolved company incorporated on 21 June 2010 with the registered office located in London, Greater London. Pactum Asset Management Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 December 2022
(2 years 8 months ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07289865
Private limited company
Age
15 years
Incorporated
21 June 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pactum Asset Management Limited
Contact
Address
Suite 1, 3rd Floor 11-12 St. James’S Square
London
SW1Y 4LB
United Kingdom
Same address for the past
8 years
Companies in SW1Y 4LB
Telephone
Unreported
Email
Unreported
Website
Pactumcapital.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andrea Brignone
Director • PSC • Italian • Lives in UK • Born in Nov 1967
Mr Peter Howlett
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1965
Vistra Company Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
P Partners Investments Limited
Vistra Company Secretaries Limited and Mr Andrea Brignone are mutual people.
Active
Pactum Investments Holdings Limited
Mr Andrea Brignone and Vistra Company Secretaries Limited are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period
30 Sep
⟶
30 Sep 2020
Traded for
12 months
Cash in Bank
£69.58K
Decreased by £29.55K (-30%)
Turnover
Unreported
Decreased by £6.24K (-100%)
Employees
2
Same as previous period
Total Assets
£71.38K
Decreased by £27.75K (-28%)
Total Liabilities
-£6.72K
Decreased by £19.9K (-75%)
Net Assets
£64.67K
Decreased by £7.85K (-11%)
Debt Ratio (%)
9%
Decreased by 17.45% (-65%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 6 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Application To Strike Off
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
4 Years Ago on 8 Aug 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Mr Peter Howlett Details Changed
4 Years Ago on 10 Dec 2020
Mr Andrea Brignone Details Changed
4 Years Ago on 10 Dec 2020
Full Accounts Submitted
4 Years Ago on 1 Oct 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Application to strike the company off the register
Submitted on 24 Aug 2022
Statement of capital on 21 July 2022
Submitted on 21 Jul 2022
Resolutions
Submitted on 21 Jul 2022
Solvency Statement dated 14/07/22
Submitted on 21 Jul 2022
Statement by Directors
Submitted on 21 Jul 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 22 Jun 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 8 Aug 2021
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Repayment History
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