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Company Information for

PAMPLONA CAPITAL MANAGEMENT LLP

25 PARK LANE, LONDON, W1K 1RA,
Company Registration Number
OC309813
Limited Liability Partnership
Active

Company Overview

About Pamplona Capital Management Llp
PAMPLONA CAPITAL MANAGEMENT LLP was founded on 2004-10-29 and has its registered office in . The organisation's status is listed as "Active". Pamplona Capital Management Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PAMPLONA CAPITAL MANAGEMENT LLP
 
Legal Registered Office
25 PARK LANE
LONDON
W1K 1RA
Other companies in W1K
 
Filing Information
Company Number OC309813
Company ID Number OC309813
Date formed 2004-10-29
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB849102821  
Last Datalog update: 2024-05-05 07:41:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAMPLONA CAPITAL MANAGEMENT LLP
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Companies with same name PAMPLONA CAPITAL MANAGEMENT LLP
The following companies were found which have the same name as PAMPLONA CAPITAL MANAGEMENT LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Pamplona Capital Management LLC Delaware Unknown

Company Officers of PAMPLONA CAPITAL MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
JOHN COMBOTHEKRAS HALSTED
 Limited Liability Partnership (LLP) Designated Member 2004-10-29
ALEXANDER KNASTER
 Limited Liability Partnership (LLP) Designated Member 2004-10-29
KEVIN OFLAHERTY
 Limited Liability Partnership (LLP) Designated Member 2005-06-23
PAMPLONA CAPITAL ADVISORS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-10-29
AMY ABOB
 Limited Liability Partnership (LLP) Member 2010-05-01
NITIN BHANDARI
 Limited Liability Partnership (LLP) Member 2013-02-25
OLIVIER DENIS DIEUDONNE
 Limited Liability Partnership (LLP) Member 2009-09-01
YVES LEYSEN
 Limited Liability Partnership (LLP) Member 2008-08-18
MARCO LIPPI
 Limited Liability Partnership (LLP) Member 2015-12-01
MARKKU LONNQVIST
 Limited Liability Partnership (LLP) Member 2007-12-01
MARCUS NOE-NORDBERG
 Limited Liability Partnership (LLP) Member 2005-06-30
PAMPLONA CAPITAL DEVELOPMENT LIMITED
 Limited Liability Partnership (LLP) Member 2009-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NEIL ROSEN
 Limited Liability Partnership (LLP) Member 2009-11-01 2018-03-23
DAVID PETER LANG
 Limited Liability Partnership (LLP) Member 2009-11-01 2017-07-20
CHRISTIAN MARTIJN BOEKHORST
 Limited Liability Partnership (LLP) Member 2012-05-31 2017-07-04
NICHOLAS GORDON-SMITH
 Limited Liability Partnership (LLP) Member 2005-01-01 2017-03-31
MARTIN JUERGEN SCHWAB
 Limited Liability Partnership (LLP) Member 2005-01-01 2017-03-31
EDWARD CHAI
 Limited Liability Partnership (LLP) Member 2013-06-17 2016-04-26
ZORAN KOZIC
 Limited Liability Partnership (LLP) Member 2009-03-01 2016-04-07
JOAO PEDRO FELIX SARAIVA E SILVA
 Limited Liability Partnership (LLP) Member 2013-09-02 2015-03-20
FRANCIS STEPHEN SOMMER
 Limited Liability Partnership (LLP) Member 2014-01-01 2015-03-20
ERIC JACQUES BIDINGER
 Limited Liability Partnership (LLP) Member 2009-11-01 2014-12-31
SELAHATTIN ZORALIOGLU
 Limited Liability Partnership (LLP) Member 2009-12-14 2014-12-31
ANDREW BERARDI
 Limited Liability Partnership (LLP) Member 2009-08-03 2014-06-30
FRANCOIS CLAUDE MARIE HENRI LANGLADE-DEMOYEN
 Limited Liability Partnership (LLP) Member 2008-01-07 2014-05-06
PAUL ANDREW THOMPSON
 Limited Liability Partnership (LLP) Member 2008-03-17 2012-12-07
JOSEPH MICHAEL PIGOTT
 Limited Liability Partnership (LLP) Member 2009-09-01 2012-04-09
HENRY WILLIAM GREGSON
 Limited Liability Partnership (LLP) Member 2004-12-02 2011-01-05
SHEIL WILLIAM AGGARWAL
 Limited Liability Partnership (LLP) Member 2009-09-01 2010-06-01
YONATAN GOZDANKER
 Limited Liability Partnership (LLP) Member 2007-04-06 2009-01-30
LARS TITLAND
 Limited Liability Partnership (LLP) Member 2007-12-01 2008-10-01
JOHN JUNG-HUN HAAM
 Limited Liability Partnership (LLP) Member 2005-02-03 2007-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMPLONA CAPITAL DEVELOPMENT LIMITED DEBT & EQUITY CAPITAL UK LLP Limited Liability Partnership (LLP) Member 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-24Limited liability partnership termination of member Martin Juergen Schwab on 2024-01-22
2023-06-12Limited liability partnership appointment of Mr Martin Juergen Schwab on 2023-04-10 as member
2023-05-20FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-14Confirmation statement with no updates made up to 2022-10-29
2022-11-14Confirmation statement with no updates made up to 2022-10-29
2022-07-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-03LLCS01Confirmation statement with no updates made up to 2021-10-29
2021-10-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07LLTM01Limited liability partnership termination of member Markku Lonnqvist on 2021-04-30
2020-11-09LLCS01Confirmation statement with no updates made up to 2020-10-29
2020-08-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-17LLTM01Limited liability partnership termination of member Yves Leysen on 2020-01-15
2020-01-10LLTM01Limited liability partnership termination of member Nitin Bhandari on 2019-12-31
2019-11-13LLTM01Limited liability partnership termination of member Marco Lippi on 2019-11-01
2019-11-13LLCS01Confirmation statement with no updates made up to 2019-10-29
2019-09-09LLTM01Limited liability partnership termination of member Pamplona Capital Development Limited on 2019-08-31
2019-08-05LLTM01Limited liability partnership termination of member Amy Abob on 2019-08-03
2019-05-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-25LLCH01Change of partner details Kevin Oflaherty on 2019-03-25
2019-02-27LLTM01Limited liability partnership termination of member John Combothekras Halsted on 2019-02-15
2018-11-12LLCS01Confirmation statement with no updates made up to 2018-10-29
2018-11-05LLTM01Limited liability partnership termination of member Marcus Noe-Nordberg on 2018-10-31
2018-05-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27LLTM01Limited liability partnership termination of member Michael Neil Rosen on 2018-03-23
2017-11-03LLCS01Confirmation statement with no updates made up to 2017-10-29
2017-07-21LLTM01Limited liability partnership termination of member David Peter Lang on 2017-07-20
2017-07-10LLTM01Limited liability partnership termination of member Christian Martijn Boekhorst on 2017-07-04
2017-05-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03LLCH02LLP change of corporate member Pamplona Capital Developments Limited on 2017-04-03
2017-03-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN SCHWAB
2017-03-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS GORDON-SMITH
2016-11-04LLCS01Confirmation statement with no updates made up to 2016-10-29
2016-05-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDWARD CHAI
2016-04-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDWARD CHAI
2016-04-14LLTM01Limited liability partnership termination of member Zoran Kozic on 2016-04-07
2016-02-11LLAP01Limited liability partnership appointment of Mr Marco Lippi on 2015-12-01 as member
2015-10-29LLAR01LLP Annual return made up to 2015-10-29
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER FRANCIS SOMMER
2015-04-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOAO FELIX SARAIVA E SILVA
2015-01-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER SELAHATTIN ZORALIOGLU
2015-01-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER ERIC BIDINGER
2014-11-26LLAR01ANNUAL RETURN MADE UP TO 29/10/14
2014-10-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER FRANCOIS LANGLADE-DEMOYEN
2014-10-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW BERARDI
2014-07-25LLAP01LLP MEMBER APPOINTED MR FRANCIS STEPHEN SOMMER
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS GORDON-SMITH / 17/03/2014
2014-03-10LLAP01LLP MEMBER APPOINTED EDWARD CHAI
2013-11-26LLAR01ANNUAL RETURN MADE UP TO 29/10/13
2013-11-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS GORDON-SMITH / 30/10/2012
2013-10-25LLAP01LLP MEMBER APPOINTED MR. JOAO PEDRO FELIX SARAIVA E SILVA
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05LLAP01LLP MEMBER APPOINTED NITIN BHANDARI
2012-12-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL THOMPSON
2012-11-27LLAR01ANNUAL RETURN MADE UP TO 29/10/12
2012-11-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL NEIL ROSEN / 26/11/2012
2012-11-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS GORDON-SMITH / 26/11/2012
2012-11-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ERIC JACQUES BIDINGER / 26/11/2012
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOSEPH PIGOTT
2012-05-31LLAP01LLP MEMBER APPOINTED MR CHRISTIAN MARTIJN BOEKHORST
2011-12-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID PETER LANG / 02/12/2011
2011-11-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ERIC JACQUES BIDINGER / 30/11/2011
2011-11-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL NEIL ROSEN / 30/11/2011
2011-11-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SELAHATTIN ZORALIOGLU / 21/11/2011
2011-11-08LLAR01ANNUAL RETURN MADE UP TO 29/10/11
2011-11-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN O`FLAHERTY / 25/07/2011
2011-11-08LLAD02SAIL ADDRESS CHANGED FROM: 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2011-11-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL NEIL ROSEN / 25/07/2011
2011-11-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR YVES LEYSEN / 01/01/2011
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER HENRY GREGSON
2010-11-30LLAR01ANNUAL RETURN MADE UP TO 29/10/10
2010-11-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL ANDREW THOMPSON / 01/10/2009
2010-11-30LLAD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM
2010-11-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN SCHWAB / 01/10/2009
2010-11-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOSEPH MICHAEL PIGOTT / 01/10/2009
2010-11-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PAMPLONA CAPITAL ADVISORS LIMITED / 01/10/2009
2010-11-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARCUS NOE-NORDBERG / 01/10/2009
2010-11-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARKKU LONNQVIST / 01/10/2009
2010-11-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR YVES LEYSEN / 01/10/2009
2010-11-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCOIS CLAUDE MARIE HENRI LANGLADE-DEMOYEN / 01/10/2009
2010-11-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ZORAN KOZIC / 01/10/2009
2010-11-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN HALSTED / 10/10/2009
2010-11-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HENRY WILLIAM GREGSON / 01/09/2010
2010-11-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS GORDON-SMITH / 01/10/2009
2010-11-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / OLIVIER DENIS DIEUDONNE / 01/10/2009
2010-11-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW BERARDI / 01/09/2010
2010-11-29LLAP02CORPORATE LLP MEMBER APPOINTED PAMPLONA CAPITAL DEVELOPMENTS LIMITED
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHEIL AGGARWAL
2010-05-10LLAP01LLP MEMBER APPOINTED AMY ABOB
2010-01-12LLAP01LLP MEMBER APPOINTED SELAHATTIN ZORALIOGLU
2009-12-19LLAP01LLP MEMBER APPOINTED MICHAEL NEIL ROSEN
2009-12-19LLAP01LLP MEMBER APPOINTED DAVID PETER LANG
2009-12-19LLAP01LLP MEMBER APPOINTED ERIC JACQUES BIDINGER
2009-12-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN O`FLAHERTY / 07/12/2009
2009-11-16LLAR01ANNUAL RETURN MADE UP TO 29/10/09
2009-11-16LLAD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG MEM (LLP)
2009-11-16LLAD02SAIL ADDRESS CREATED
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-13LLAP01LLP MEMBER APPOINTED SHEIL WILLIAM AGGARWAL
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PAMPLONA CAPITAL MANAGEMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAMPLONA CAPITAL MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAMPLONA CAPITAL MANAGEMENT LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of PAMPLONA CAPITAL MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PAMPLONA CAPITAL MANAGEMENT LLP
Trademarks

Trademark applications by PAMPLONA CAPITAL MANAGEMENT LLP

PAMPLONA CAPITAL MANAGEMENT LLP is the Original registrant for the trademark PAMPLONA CAPITAL MANAGEMENT LLP ™ (78517396) through the USPTO on the 2004-11-16
"CAPITAL MANAGEMENT LLP"
PAMPLONA CAPITAL MANAGEMENT LLP is the Original registrant for the trademark PAMPLONA ™ (77124165) through the USPTO on the 2007-03-07
Financial services, namely investment management services, asset management services and investment advisory services
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED NOVATOR PARTNERS LLP 2008-06-30 Outstanding

We have found 1 mortgage charges which are owed to PAMPLONA CAPITAL MANAGEMENT LLP

Income
Government Income
We have not found government income sources for PAMPLONA CAPITAL MANAGEMENT LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PAMPLONA CAPITAL MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PAMPLONA CAPITAL MANAGEMENT LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PAMPLONA CAPITAL MANAGEMENT LLP
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-08-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-07-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-07-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-06-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-06-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2017-03-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2016-09-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2015-12-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-04-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-03-0162160000Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2014-03-0165061080Safety headgear, whether or not lined or trimmed (other than of plastics)
2014-03-0183063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2010-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAMPLONA CAPITAL MANAGEMENT LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAMPLONA CAPITAL MANAGEMENT LLP any grants or awards.
Ownership
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