Pamplona Capital Management LLP


Pamplona Capital Management LLP started in year 2004 as Limited Liability Partnership with registration number OC309813. The Pamplona Capital Management LLP company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 25 Park Lane. Postal code: W1K 1RA.

As of 11 May 2024, our data shows no information about any ex officers on these positions.

Pamplona Capital Management LLP Address / Contact

Office Address 25 Park Lane
Office Address2 London
Town
Post code W1K 1RA
Country of origin United Kingdom

Company Information / Profile

Registration Number OC309813
Date of Incorporation Fri, 29th Oct 2004
End of financial Year 31st December
Company age 20 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 Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Kevin O.

Position: LLP Designated Member

Appointed: 23 June 2005

Alexander K.

Position: LLP Designated Member

Appointed: 29 October 2004

Pamplona Capital Advisors Limited

Position: Corporate LLP Designated Member

Appointed: 29 October 2004

Martin S.

Position: LLP Member

Appointed: 10 April 2023

Resigned: 22 January 2024

Marco L.

Position: LLP Member

Appointed: 01 December 2015

Resigned: 01 November 2019

Francis S.

Position: LLP Member

Appointed: 01 January 2014

Resigned: 20 March 2015

Joao F.

Position: LLP Member

Appointed: 02 September 2013

Resigned: 20 March 2015

Edward C.

Position: LLP Member

Appointed: 17 June 2013

Resigned: 26 April 2016

Nitin B.

Position: LLP Member

Appointed: 25 February 2013

Resigned: 31 December 2019

Christian B.

Position: LLP Member

Appointed: 31 May 2012

Resigned: 04 July 2017

Amy A.

Position: LLP Member

Appointed: 01 May 2010

Resigned: 03 August 2019

Selahattin Z.

Position: LLP Member

Appointed: 14 December 2009

Resigned: 31 December 2014

Pamplona Capital Development Limited

Position: Corporate LLP Member

Appointed: 25 November 2009

Resigned: 31 August 2019

Michael R.

Position: LLP Member

Appointed: 01 November 2009

Resigned: 23 March 2018

Eric B.

Position: LLP Member

Appointed: 01 November 2009

Resigned: 31 December 2014

David L.

Position: LLP Member

Appointed: 01 November 2009

Resigned: 20 July 2017

Olivier D.

Position: LLP Member

Appointed: 01 September 2009

Resigned: 31 December 2019

Joseph P.

Position: LLP Member

Appointed: 01 September 2009

Resigned: 09 April 2012

Sheil A.

Position: LLP Member

Appointed: 01 September 2009

Resigned: 01 June 2010

Andrew B.

Position: LLP Member

Appointed: 03 August 2009

Resigned: 30 June 2014

Zoran K.

Position: LLP Member

Appointed: 01 March 2009

Resigned: 07 April 2016

Yves L.

Position: LLP Member

Appointed: 18 August 2008

Resigned: 15 January 2020

Paul T.

Position: LLP Member

Appointed: 17 March 2008

Resigned: 07 December 2012

Francois L.

Position: LLP Member

Appointed: 07 January 2008

Resigned: 06 May 2014

Lars T.

Position: LLP Member

Appointed: 01 December 2007

Resigned: 01 October 2008

Markku L.

Position: LLP Member

Appointed: 01 December 2007

Resigned: 30 April 2021

Yonatan G.

Position: LLP Member

Appointed: 06 April 2007

Resigned: 30 January 2009

Marcus N.

Position: LLP Member

Appointed: 30 June 2005

Resigned: 31 October 2018

John H.

Position: LLP Member

Appointed: 03 February 2005

Resigned: 27 September 2007

Martin S.

Position: LLP Member

Appointed: 01 January 2005

Resigned: 31 March 2017

Nicholas G.

Position: LLP Member

Appointed: 01 January 2005

Resigned: 31 March 2017

Henry G.

Position: LLP Member

Appointed: 02 December 2004

Resigned: 05 January 2011

John H.

Position: LLP Designated Member

Appointed: 29 October 2004

Resigned: 15 February 2019

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Pamplona Capital Advisors Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Pamplona Capital Advisors Limited

25 Park Lane, London, W1K 1RA, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Great Britain
Registration number 05257246
Notified on 6 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Mon, 22nd Jan 2024 - the day director's appointment was terminated
filed on: 24th, January 2024
Free Download (1 page)

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