Vam Bidco Limited. Head office in London. Check Director.

Vam Bidco Limited, London

Vam Bidco Limited is a private limited company. Situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, this 10 years old enterprise was incorporated on 2014-04-25 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
3 directors can be found in this company: Kavita P. (appointed on 30 June 2023), Benjamin L. (appointed on 30 June 2023), Aaron G. (appointed on 25 November 2019).

About
Name: Vam Bidco Limited
Number: 09012633
Incorporation date: 2014-04-25
End of financial year: 31 December


Address:	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Affiliated Managers Group, Inc.

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Vam Bidco Limited confirmation statement filing is 2024-05-10. The most current confirmation statement was submitted on 2023-04-26. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Affiliated Managers Group, Inc. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Suite 1401 East Tower, 33401 West Palm Beach, Florida.

Company filing

Filter filings by category:

Type		Free download
SH03	Own shares purchase filed on: 20th, October 2023 \| capital	Free Download (3 pages)

Type		Free download
SH03	Own shares purchase filed on: 20th, October 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (17 pages)
SH03	Own shares purchase filed on: 31st, August 2023 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Saturday 1st April 2023201022915.00 GBP filed on: 21st, August 2023 \| capital	Free Download (6 pages)
AP01	New director appointment on Friday 30th June 2023. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 30th June 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 30th June 2023. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 10th, March 2023 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 30th November 2022201028704.00 GBP filed on: 12th, December 2022 \| capital	Free Download (6 pages)
AD01	New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on Monday 7th November 2022. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 7th, November 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 4th, November 2022 \| accounts	Free Download (17 pages)
CH01	On Monday 17th January 2022 director's details were changed filed on: 26th, April 2022 \| officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 2nd, February 2022 \| capital	Free Download
SH06	Shares cancellation. Statement of capital on Tuesday 30th November 2021201032324.00 GBP filed on: 7th, January 2022 \| capital	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (17 pages)
SH03	Own shares purchase filed on: 25th, January 2021 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Monday 30th November 2020201041467.00 GBP filed on: 21st, December 2020 \| capital	Free Download (6 pages)
CH01	On Monday 16th November 2020 director's details were changed filed on: 17th, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, October 2020 \| accounts	Free Download (17 pages)
SH06	Shares cancellation. Statement of capital on Friday 29th November 2019201042473.00 GBP filed on: 7th, August 2020 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 16th, July 2020 \| capital	Free Download (3 pages)
SH19	201045390.00 GBP is the capital in company's statement on Friday 24th January 2020 filed on: 24th, January 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, January 2020 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/01/20 filed on: 24th, January 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, January 2020 \| resolution	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 25th November 2019 filed on: 28th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 25th November 2019. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (16 pages)
CH04	Secretary's details were changed on Friday 5th April 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, January 2018 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (16 pages)
CH04	Secretary's details were changed on Wednesday 16th August 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AD01	New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on Tuesday 13th June 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS. filed on: 13th, June 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (15 pages)
SH19	201053718.00 GBP is the capital in company's statement on Monday 26th September 2016 filed on: 26th, September 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, September 2016 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, September 2016 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 17/08/16 filed on: 6th, September 2016 \| insolvency	Free Download (1 page)
SH19	201048347.00 GBP is the capital in company's statement on Wednesday 22nd June 2016 filed on: 22nd, June 2016 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 14th, June 2016 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 14th, June 2016 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/05/16 filed on: 14th, June 2016 \| insolvency	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th April 2016 filed on: 25th, May 2016 \| annual return	Free Download (6 pages)
CH01	On Friday 18th March 2016 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th April 2015 filed on: 28th, July 2015 \| annual return	Free Download (7 pages)
SH01	201055138.00 GBP is the capital in company's statement on Thursday 6th November 2014 filed on: 27th, July 2015 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th April 2015 filed on: 12th, May 2015 \| annual return	Free Download (7 pages)
SH19	200054120.00 GBP is the capital in company's statement on Wednesday 29th April 2015 filed on: 29th, April 2015 \| capital	Free Download
CAP-SS	Solvency Statement dated 27/04/15 filed on: 29th, April 2015 \| insolvency	Free Download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 29th, April 2015 \| resolution	Free Download
SH20	Statement by Directors filed on: 29th, April 2015 \| capital	Free Download
CH01	On Wednesday 8th April 2015 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 1st March 2015 filed on: 13th, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st March 2015. filed on: 13th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 1st March 2015 filed on: 13th, March 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, November 2014 \| resolution
SH08	Change of share class name or designation filed on: 5th, November 2014 \| capital	Free Download (2 pages)
SH01	200055067.00 GBP is the capital in company's statement on Friday 31st October 2014 filed on: 5th, November 2014 \| capital	Free Download (3 pages)
SH01	200055067.00 GBP is the capital in company's statement on Friday 31st October 2014 filed on: 5th, November 2014 \| capital	Free Download (3 pages)
CH01	On Tuesday 4th November 2014 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Thursday 30th April 2015. filed on: 16th, May 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, April 2014 \| incorporation	Free Download (25 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 25th April 2014 capital

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