PAMPLONA CAPITAL ADVISORS LTD

Hellopages » Greater London » Westminster » W1K 1RA

Company number 05257246
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 25 PARK LANE, LONDON, W1K 1RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 6 . The most likely internet sites of PAMPLONA CAPITAL ADVISORS LTD are www.pamplonacapitaladvisors.co.uk, and www.pamplona-capital-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Pamplona Capital Advisors Ltd is a Private Limited Company. The company registration number is 05257246. Pamplona Capital Advisors Ltd has been working since 12 October 2004. The present status of the company is Active. The registered address of Pamplona Capital Advisors Ltd is 25 Park Lane London W1k 1ra. . O'FLAHERTY, Kevin is a Secretary of the company. KNASTER, Alexander is a Director of the company. Secretary NIKITINA, Anna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'FLAHERTY, Kevin
Appointed Date: 18 October 2005
Director
KNASTER, Alexander
Appointed Date: 12 October 2004
66 years old

Resigned Directors

Secretary
NIKITINA, Anna
Resigned: 18 October 2005
Appointed Date: 12 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Alexander Knaster
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PAMPLONA CAPITAL ADVISORS LTD Events

25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
31 May 2016
Group of companies' accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 6
29 Oct 2015
Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA to 4th Floor Reading Bridge House Reading Bridge Reading RG1 8LS
22 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 39 more events
11 Mar 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2004
Secretary resigned
12 Oct 2004
Incorporation

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