Panima Capital Management Limited
Company Profile
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MicroPanima Capital Management Limited
09256383•Private Limited With Share Capital
First Floor (North), Five Kings' House, London, EC4R1QS
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Incorporated
09/10/2014
Company Age
11 years
Directors
5
Employees
5
SIC Code
66300
Risk
low risk
Company Overview
Registration, classification & business activity
Panima Capital Management Limited (09256383) is a private limited with share capital incorporated on 09/10/2014 (11 years old) and registered in london, EC4R1QS. The company operates under SIC code 66300 - fund management activities.
Panama capital is a uk-based, fca regulated investment manager. founded in 2011 with a cross-asset mandate, the fund employs a global macro approach spanning bonds, equities, commodities, fx, and other listed derivatives.[regulatory hosting services]today, with decades of industry experience, panima...
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 09/10/2014
EC4R1QS
5 employees
Financial Overview
Total Assets
£667.6K
Liabilities
£527.5K
Net Assets
£140.1K
Cash
£285.1K
Key Metrics
5
Employees
5
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
62
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-11-2017
Capital Cancellation Shares
Category:Capital
Date:11-09-2017
Resolution
Category:Resolution
Date:11-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Capital Allotment Shares
Category:Capital
Date:18-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-06-2015
Capital Allotment Shares
Category:Capital
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-02-2015
Incorporation Company
Category:Incorporation
Date:09-10-2014
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date23/10/2025
Latest Accounts30/06/2025
Trading Addresses
5Th Floor, 48 Gracechurch Street, London, EC3V0EJ
First Floor (North), Five Kings' House, London, Ec4R 1Qs, EC4R1QSRegistered
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