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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
5 June 2019
Company No. 07671308 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Alliance Property Asset Management Limited
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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 (3)

    Source: Companies House
    gb-flag 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-flag 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-flag 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-flag 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
  • gb-flag 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
  • gb-flag 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-flag 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-flag 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