All Information about:

Name	Apam LTD
Address	4th Floor 84 Grosvenor Street London W1K 3JZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 June 2019
Company No.	07671308 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Alliance Property Asset Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Catella Ab Status: Active Notified: 13/12/2018 Nature of Control

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

GB Catella Property Fund Management Ab Status: Ceased Notified: 13/12/2018 Ceased: 13/12/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pag Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Companies House Number: 07671560 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Baldwin, Melissa Jane London, England Status: Active Notified: 03/07/2017 Date of Birth: 02/1977 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bjarnemyr, Johanna Stina Maria London, England Status: Active Notified: 16/09/2022 Date of Birth: 03/1983 Occupation: Head Of Group Legal Catella Group Role: Director Country of Residence: Sweden Nationality: Swedish

Christie, Antony 84 Grosvenor Street, London, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooke, Simon James London, England Status: Active Notified: 15/06/2011 Date of Birth: 11/1959 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Gorosch, Daniel Isaac Stockholm, Sweden Status: Active Notified: 17/09/2024 Occupation: Interim Ceo Catella Ab Role: Director Country of Residence: Sweden Nationality: Swedish

Kenny, SinÉad Mary Gabrielle London, England Status: Active Notified: 06/03/2019 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Nurminen, Timo Osmo Kalevi Helsinki, Finland Status: Active Notified: 13/12/2018 Date of Birth: 07/1958 Occupation: Head Of Property Investment Management Role: Director Country of Residence: Finland Nationality: Finnish

Abramson, Christoffer London, England Status: Ceased Notified: 16/09/2022 Ceased: 17/09/2024 Date of Birth: 12/1970 Occupation: President And Ceo Catella Group Role: Director Country of Residence: Sweden Nationality: Swedish

Companies Controlled by This Company (5)

GB Alliance Property Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 09042583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Apam UK Property Services LT D Status: Active Notified: 26/10/2021 Companies House Number: 13705179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bankfoot Apam LTD Status: Active Notified: 28/02/2020 Companies House Number: 12490577 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Catella Apam Capital Partners Limited Status: Active Notified: 01/05/2023 Companies House Number: 14836661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Salisbury Asset CO Limited Status: Ceased Notified: 29/10/2021 Ceased: 12/11/2021 Companies House Number: 13712761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Apam LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (5)