Paratus Amc Limited
- Company number
- 03489004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 1998
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Olive UK Opco Limited (5 companies)
Registered office
Previous names
- RFC Mortgage Services Limited (until 3 Jul 2000)
- Alnery No.1713 Limited (until 30 Jan 1998)
- Gmac-Rfc Limited (until 28 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Peter Simon | Director | 29 Apr 2024 | |
| LAPUMA, Elizabeth Anne | Director | 27 Mar 2024 | |
| KARPUKHINA, Seda Yalcinkaya | Director | 31 Dec 2023 | |
| RIO CORTES, Jesus Maria | Director | 23 Mar 2022 | |
| LOCKE, Jonathan Charles | Director | 23 Mar 2022 | |
| CROWE JR, Kevin Edward | Director | 23 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Olive Uk Opco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Mar 2022 | |
| Sterling Holdings Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 23 Mar 2022 |
Accounts
Connections
Owned by
Paratus Amc Limited → Olive UK Opco Limited
Directors’ other companies
- CROWE JR, Kevin Edward - Director at Aegis Asset Finance Holdings Ltd
- YALCINKAYA, Seda - Director at Apollo International Holdings Ltd
- YALCINKAYA, Seda - Director at Olive UK Opco Limited
- YALCINKAYA, Seda - Director at AP Pistachio (UK) Limited
Companies at the same address
- Englemere Limited (02193639)
- FHL Finance Limited (16495881)
- Olive UK Opco Limited (12842662)
- The Fhl Group Of Companies Ltd (16465435)