VAM BIDCO LIMITED
Company Number 09012633
Status
Active
Incorporated
April 25, 2014
Entity Type
Ltd
Registered Office
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
64205
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
VAM BIDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09012633, this organization has been active since April 2014. Primarily in the 64205 sector, the business maintains its official headquarters at Suite 1, 7th Floor 50 Broadway. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Apr 28, 2026
Officers
Apr 28, 2026
Officers
Apr 22, 2026
Officers
Apr 22, 2026
Officers
Apr 22, 2026
Persons With Significant Control
Apr 13, 2026
Persons With Significant Control
Apr 13, 2026
Capital
Jan 9, 2026
Capital
Jan 9, 2026
Insolvency
Jan 9, 2026
Resolution
Jan 9, 2026
Accounts
Oct 8, 2025
Confirmation Statement
May 30, 2025
Capital
Feb 11, 2025
Accounts
Sep 26, 2024
Capital
May 13, 2024
Confirmation Statement
Apr 26, 2024
Capital
Oct 20, 2023
Accounts
Oct 9, 2023
Capital
Aug 31, 2023
Capital
Aug 21, 2023
Officers
Jul 26, 2023
Officers
Jul 26, 2023
Officers
Jul 26, 2023
Confirmation Statement
May 11, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Affiliated Managers Group, Inc.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 12 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
Connected Companies
05603289
DWS ALTERNATIVES GLOBAL LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
01942565
DWS GROUP SERVICES UK LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
05233891
DWS INVESTMENTS UK LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
05869878
RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
08837405
LEONARDO III INITIAL GP LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
02478500
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
02676033
AJAX TOCCO INTERNATIONAL LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
11496790
MAJID AL FUTTAIM SOURCING UK LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
09015526
PONT STREET PROPERTIES LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
03492406
PROMETRIC LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
13664140
PANGEA HOLDING LTD
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
11471351
CEI GLOBAL UK LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
12358561
NEWHAVEN GLOBAL (UK) LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
11389105
STRATASYS POWDER PRODUCTION LTD
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
09347328
BROADCAST WIRELESS SYSTEMS LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
SC710861
CI IV PENTLAND DEMO LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
SC710557
CI IV PENTLAND DEMO HOLDCO2 LTD
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
SC710299
CI IV PENTLAND DEMO HOLDCO1 LTD
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
13583138
ENEX PLC
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
04304473
TANGRAM THERAPEUTICS PLC
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
06394374
NYK COMPONENT SOLUTIONS LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
09154597
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
04230389
APTEAN MLM SOLUTIONS UK LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
13183202
RESOLUTION SERVICE APPOINTED MEMBER LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
13010363
ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
12698289
SOTERIA INSURANCE LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
12629263
SOTERIA FINANCE HOLDINGS LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
10636685
SURGICAL SPECIALTIES CORPORATION LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
10077916
WHITTLE (UK) HOLDINGS, LTD.
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
SC675148
HIGHLAND WIND LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
SC674816
CI IV HIGHLAND HOLDCO2 LTD
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
SC674577
CI IV HIGHLAND HOLDCO1 LTD
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
09956226
3V SIGMA UK LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
03921033
QUALCOMM (UK) LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
03785037
ADESTE PROPERTIES LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
06481795
AFFILIATED MANAGERS GROUP LIMITED
GALIS, Aaron Michael is a director
13955331
PLYMOUTH (UK) GP HOLDINGS II LIMITED
GALIS, Aaron Michael is a director
13955326
PLYMOUTH (UK) GP HOLDINGS I LIMITED
GALIS, Aaron Michael is a director
02228512
PANTHEON HOLDINGS LIMITED
GALIS, Aaron Michael is a director
02052746
PANTHEON VENTURES LIMITED
GALIS, Aaron Michael is a director
FC032201
AMG ARROW HOLDINGS LTD.
GALIS, Aaron Michael is a director
FC032138
AMG HOLDINGS (UK) LTD
GALIS, Aaron Michael is a director
07162326
AMG PLYMOUTH UK HOLDINGS (1) LIMITED
GALIS, Aaron Michael is a director