BizStats
You are here: bizstats.co.uk > a-z index > V list > VA list > VAM list

Vam Bidco Limited LONDON

Founded in 2014, Vam Bidco, classified under reg no. 09012633 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Kavita P., Benjamin L. and Aaron G.. Of them, Aaron G. has been with the company the longest, being appointed on 25 November 2019 and Kavita P. and Benjamin L. have been with the company for the least time - from 30 June 2023. As of 11 May 2024, there were 4 ex directors - David B., John K. and others listed below. There were no ex secretaries.

Vam Bidco Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09012633
Date of Incorporation Fri, 25th Apr 2014
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Kavita P.

Position: Director

Appointed: 30 June 2023

Benjamin L.

Position: Director

Appointed: 30 June 2023

Aaron G.

Position: Director

Appointed: 25 November 2019

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 25 April 2014

David B.

Position: Director

Appointed: 01 March 2015

Resigned: 30 June 2023

John K.

Position: Director

Appointed: 25 April 2014

Resigned: 01 March 2015

Nathaniel D.

Position: Director

Appointed: 25 April 2014

Resigned: 01 March 2015

Dean M.

Position: Director

Appointed: 25 April 2014

Resigned: 25 November 2019

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Affiliated Managers Group, Inc. from West Palm Beach, United States. The abovementioned PSC is categorised as "a public corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Affiliated Managers Group, Inc.

777 South Flagler Drive Suite 1401 East Tower, West Palm Beach, Florida, 33401, United States

Legal authority Delaware
Legal form Public Corporation
Country registered Usa (Other)
Place registered Delaware Division Of Corporations
Registration number Nyse: Amg
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Own shares purchase
filed on: 20th, October 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.