APAM LTD
4TH FLOOR,, 84 GROSVENOR STREET, LONDON W1K 3JZ- Active
- Private Limited Company
- Company No. 07671308
- Last Updated: 01 Mar 2024
Company Profile
APAM LTD was incorporated on Wednesday, June 15, 2011 as a Private Limited Company with registered address in LONDON. APAM LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 13 years 3 months and 15 days.
| Name | APAM LTD |
|---|---|
| Company number | 07671308 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 84 GROSVENOR STREET LONDON W1K 3JZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Catella Ab Birger Jarlsgatan 6, 102 40 |
Dates: Thursday, December 13, 2018 - present
ownership of shares 50 to 75 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Catella Property Fund Management Ab Se 102 40 |
Dates: Thursday, December 13, 2018 - Thursday, December 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pag Ventures Limited Westpoint Enterprise Park, Clarence Avenue, Trafford Park, M17 1QS |
Dates: Wednesday, April 6, 2016 - Thursday, December 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| APAM LTD | 15 Jun 2011 |
| ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED | 15 May 2014 |