PALATINATE GROUP LIMITED

Overview

Company Name	PALATINATE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06487846
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALATINATE GROUP LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PALATINATE GROUP LIMITED located?

Registered Office Address	Cloister Court 22-26 Farringdon Lane EC1R 3AJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for PALATINATE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for PALATINATE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for PALATINATE GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Confirmation statement made on Jan 29, 2026 with updates	4 pages	CS01

Feb 05, 2026	Change of details for Mr Ross Andrew Marshall as a person with significant control on Jan 13, 2026	2 pages	PSC04

Feb 05, 2026	Cessation of Andrew Jameson Harding as a person with significant control on Jan 13, 2026	1 pages	PSC07

Jan 21, 2026	Appointment of Ms Sarah Grace Milne as a director on Jan 13, 2026	2 pages	AP01

Jan 21, 2026	Appointment of Kate Aquino as a secretary on Jan 13, 2026	2 pages	AP03

Jan 21, 2026	Termination of appointment of Andrew Jamieson Harding as a director on Jan 13, 2026	1 pages	TM01

Oct 30, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Jul 09, 2025	Registration of charge 064878460001, created on Jun 19, 2025	62 pages	MR01

Feb 07, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Jul 03, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jul 04, 2019	Registered office address changed from 2nd Floor Clerks Court 18-20 Farringdon Lane London EC1R 3AU to Cloister Court 22-26 Farringdon Lane London EC1R 3AJ on Jul 04, 2019	1 pages	AD01

Jan 29, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

Sep 30, 2018	Accounts for a dormant company made up to Jan 31, 2018	3 pages	AA

Feb 01, 2018	Confirmation statement made on Jan 29, 2018 with no updates	3 pages	CS01

Feb 20, 2017	Accounts for a dormant company made up to Jan 31, 2017	1 pages	AA

View All Filings

Who are the officers of PALATINATE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AQUINO, Kate Farringdon Lane EC1R 3AJ London Cloister Court 22-26 United Kingdom	Jan 13, 2026		Secretary	Farringdon Lane EC1R 3AJ London Cloister Court 22-26 United Kingdom				344526020001
WILLIAMS, John Bruce 1 The Royal CH47 1HS Hoylake Merseyside	Feb 09, 2008		Secretary	1 The Royal CH47 1HS Hoylake Merseyside		British		33503540001
MARSHALL, Ross Andrew 22-26 Farringdon Lane EC1R 3AJ London Cloister Court England	Jan 29, 2008		Director	22-26 Farringdon Lane EC1R 3AJ London Cloister Court England	England	British	1980-10	127124740005
MILNE, Sarah Grace 226 Farringdon Lane EC1R 3AJ London Cloister Court England	Jan 13, 2026		Director	226 Farringdon Lane EC1R 3AJ London Cloister Court England	England	British	1983-8	174598130003
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 29, 2008	Jan 31, 2008	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
HARDING, Andrew Jamieson 22-26 Farringdon Lane EC1R 3AJ London Cloister Court England	Jan 29, 2008	Jan 13, 2026	Director	22-26 Farringdon Lane EC1R 3AJ London Cloister Court England	United Kingdom	British	1980-8	194075900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALATINATE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Jameson Harding 22-26 Farringdon Lane EC1R 3AJ London Cloister Court England	Apr 06, 2016	22-26 Farringdon Lane EC1R 3AJ London Cloister Court England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ross Andrew Marshall 22-26 Farringdon Lane EC1R 3AJ London Cloister Court England	Apr 06, 2016	22-26 Farringdon Lane EC1R 3AJ London Cloister Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0