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Company Information for

PACIFIC ASSET MANAGEMENT SERVICES LLP

1 PORTLAND PLACE, LONDON, W1B 1PN,
Company Registration Number
OC401436
Limited Liability Partnership
Active

Company Overview

About Pacific Asset Management Services Llp
PACIFIC ASSET MANAGEMENT SERVICES LLP was founded on 2015-08-21 and has its registered office in London. The organisation's status is listed as "Active". Pacific Asset Management Services Llp is a Limited Liability Partnership registered in ENGLAND 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
PACIFIC ASSET MANAGEMENT SERVICES LLP
 
Legal Registered Office
1 PORTLAND PLACE
LONDON
W1B 1PN
 
Previous Names
DVAM LLP19/08/2021
PACIFIC ASSET MANAGEMENT LLP27/03/2019
Filing Information
Company Number OC401436
Company ID Number OC401436
Date formed 2015-08-21
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 18/09/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 16:11:23
Primary Source:Companies House
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Company Officers of PACIFIC ASSET MANAGEMENT SERVICES LLP

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER JOHNSON
Limited Liability Partnership (LLP) Designated Member 2015-08-21
MATTHEW CHARLES WILLIAM LAMB
Limited Liability Partnership (LLP) Designated Member 2016-10-03
PACIFIC INVESTMENTS MANAGEMENT LTD
Limited Liability Partnership (LLP) Designated Member 2015-08-21
WILLIAM BARTLEET
Limited Liability Partnership (LLP) Member 2016-12-05
LOUIS CUCCINIELLO
Limited Liability Partnership (LLP) Member 2016-12-01
HJB CAPITAL ASSET MANAGEMENT LIMITED
Limited Liability Partnership (LLP) Member 2016-10-03
SIMON LOWANS
Limited Liability Partnership (LLP) Member 2016-11-28
PAUL HAZLETT MCLERNON
Limited Liability Partnership (LLP) Member 2017-11-02
STUART DAVID ROBERTS
Limited Liability Partnership (LLP) Member 2015-08-21
BENJAMIN JOHN SEARS
Limited Liability Partnership (LLP) Member 2017-07-14
SPB CAPITAL ASSET MANAGEMENT LIMITED
Limited Liability Partnership (LLP) Member 2016-10-24
FREDDIE STREETER
Limited Liability Partnership (LLP) Member 2016-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PAUL JOINER
Limited Liability Partnership (LLP) Designated Member 2015-08-21 2017-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER JOHNSON ARGENTEX LLP Limited Liability Partnership (LLP) Designated Member 2012-01-31 CURRENT 2011-10-21 Active
PACIFIC INVESTMENTS MANAGEMENT LTD EUROPEAN LOGISTICS REAL ESTATE PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
PACIFIC INVESTMENTS MANAGEMENT LTD PACIFIC HCH LLP Limited Liability Partnership (LLP) Designated Member 2017-01-31 CURRENT 2016-03-23 Active - Proposal to Strike off
PACIFIC INVESTMENTS MANAGEMENT LTD LONDON AND CONTINENTAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2016-06-02 CURRENT 2016-05-01 Active - Proposal to Strike off
PACIFIC INVESTMENTS MANAGEMENT LTD LOGISTICS ASSET MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2016-03-09 CURRENT 2016-03-09 Active
HJB CAPITAL ASSET MANAGEMENT LIMITED PACIFIC ASSET MANAGEMENT LLP Limited Liability Partnership (LLP) Member 2018-03-29 CURRENT 2018-03-29 Active
PAUL HAZLETT MCLERNON PACIFIC ASSET MANAGEMENT LLP Limited Liability Partnership (LLP) Member 2018-03-29 CURRENT 2018-03-29 Active
STUART DAVID ROBERTS PACIFIC ASSET MANAGEMENT LLP Limited Liability Partnership (LLP) Member 2018-03-29 CURRENT 2018-03-29 Active
SPB CAPITAL ASSET MANAGEMENT LIMITED PACIFIC ASSET MANAGEMENT LLP Limited Liability Partnership (LLP) Member 2018-03-29 CURRENT 2018-03-29 Active

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
2024-04-09Confirmation statement with no updates made up to 2024-04-07
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2022-04-07LLCS01Confirmation statement with no updates made up to 2022-04-07
2022-03-10LLAP01Limited liability partnership appointment of Mr Ross Warren Wright on 2021-06-14 as member
2022-03-10LLTM01Limited liability partnership termination of member Vladimir Kobelev on 2021-09-09
2022-01-13FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-19CERTNMCompany name changed dvam LLP\certificate issued on 19/08/21
2021-08-19LLNM01LLP. Notice of change of name
2021-06-24LLTM01Limited liability partnership termination of member Andrew Oliver on 2021-05-31
2021-05-20LLCH01Change of partner details Mr Simon Lowans on 2019-08-15
2021-05-18LLAP01Limited liability partnership appointment of Mr James Davidson on 2019-08-15 as member
2021-05-06LLCS01Confirmation statement with no updates made up to 2021-04-18
2021-04-01LLAD01Change of registered office address for limited liability partnership from 124 Sloane Street London SW1X 9BW to 1 Portland Place London W1B 1PN
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-15LLTM01Limited liability partnership termination of member Phoenix Real Property Construction Llc on 2019-10-03
2020-06-15LLAP02Limited liability partnership appointment of corporate member Phoenix Real Property Construction Llc on 2019-10-03 as member
2020-04-27LLCS01Confirmation statement with no updates made up to 2020-04-18
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-17LLCH01Change of partner details Mr Simon Lowans on 2019-06-14
2019-06-17LLTM01Limited liability partnership termination of member Paul Hazlett Mclernon on 2019-06-14
2019-04-18LLCS01Confirmation statement with no updates made up to 2019-04-18
2019-03-28LLAP01Limited liability partnership appointment of Mr Doug Tucker on 2018-12-31 as member
2019-03-27LLAP01Limited liability partnership appointment of Mr Jeremy Paul Dodds on 2018-12-31 as member
2019-03-27LLCH02LLP change of corporate member Devere Group Limited on 2018-12-31
2019-03-27LLAP02Limited liability partnership appointment of corporate member Pacific Asset Management Llp on 2018-12-31 as member
2019-03-27LLTM01Limited liability partnership termination of member Hjb Capital Asset Management Limited on 2018-12-31
2019-03-27LLCH01Change of partner details Mr Paul Hazlett Mclernon on 2018-12-31
2019-03-27CERTNMCompany name changed pacific asset management LLP\certificate issued on 27/03/19
2019-03-27LLNM01LLP. Notice of change of name
2018-10-26LLAP01Limited liability partnership appointment of M Shayne Dunlap on 2018-10-08 as member
2018-10-25LLAP01Limited liability partnership appointment of Dr Richard Marshall on 2018-10-01 as member
2018-10-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-11LLAP01LLP MEMBER APPOINTED BENJAMIN JOHN SEARS
2017-12-13LLAP01LLP MEMBER APPOINTED MR PAUL HAZLETT MCLERNON
2017-11-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-01LLCS01CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES
2017-06-30LLAP01LLP MEMBER APPOINTED MR LOUIS CUCCINIELLO
2017-06-29LLAP01LLP MEMBER APPOINTED MR SIMON LOWANS
2017-06-29LLAP01LLP MEMBER APPOINTED MR WILLIAM BARTLEET
2017-06-29LLAP01LLP MEMBER APPOINTED MR FREDDIE STREETER
2017-06-29LLAP01LLP MEMBER APPOINTED MR MATTHEW CHARLES WILLIAM LAMB
2017-06-29LLAP02CORPORATE LLP MEMBER APPOINTED SPB CAPITAL ASSET MANAGEMENT LIMITED
2017-06-29LLAP02CORPORATE LLP MEMBER APPOINTED HJB CAPITAL ASSET MANAGEMENT LIMITED
2017-03-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON JOINER
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-25LLCS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-04-21LLAP01LLP MEMBER APPOINTED MR STUART DAVID ROBERTS
2016-04-21LLDE01NON-DESIGNATED MEMBERS ALLOWED
2015-10-28LLAA01CURRSHO FROM 31/08/2016 TO 31/03/2016
2015-08-21LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PACIFIC ASSET MANAGEMENT SERVICES 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 PACIFIC ASSET MANAGEMENT SERVICES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PACIFIC ASSET MANAGEMENT SERVICES 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 PACIFIC ASSET MANAGEMENT SERVICES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC ASSET MANAGEMENT SERVICES LLP
Trademarks
We have not found any records of PACIFIC ASSET MANAGEMENT SERVICES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC ASSET MANAGEMENT SERVICES 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 PACIFIC ASSET MANAGEMENT SERVICES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC ASSET MANAGEMENT SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFIC ASSET MANAGEMENT SERVICES 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 PACIFIC ASSET MANAGEMENT SERVICES LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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