PALCO MANAGEMENT LIMITED

Overview

Company Name	PALCO MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07491091
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2011

Summary

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

What is the purpose of PALCO MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PALCO MANAGEMENT LIMITED located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PALCO MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2026
Next Accounts Due On	Jan 29, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for PALCO MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for PALCO MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Jan 15, 2026	Termination of appointment of Laura Jane Deegan as a director on Dec 31, 2025	1 pages	TM01

Jan 15, 2026	Cessation of Laura Jane Deegan as a person with significant control on Jan 14, 2026	1 pages	PSC07

Jan 15, 2026	Notification of Paul Andrew Peter Foulger as a person with significant control on Jan 14, 2026	2 pages	PSC01

Dec 22, 2025	Total exemption full accounts made up to Apr 30, 2025	8 pages	AA

Feb 06, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Apr 05, 2024	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on Apr 05, 2024	1 pages	AD01

Jan 12, 2024	Confirmation statement made on Jan 12, 2024 with updates	5 pages	CS01

Sep 26, 2023	Change of details for Mrs Laura Jane Deegan as a person with significant control on Sep 22, 2023	2 pages	PSC04

Sep 26, 2023	Cessation of Paul Andrew Peter Foulger as a person with significant control on Sep 22, 2023	1 pages	PSC07

Jul 31, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Aug 05, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Director's details changed for Mr Paul Andrew Peter Foulger on Jan 26, 2022	2 pages	CH01

Jan 26, 2022	Director's details changed for Ms Laura Jane Deegan on Jan 26, 2022	2 pages	CH01

Jan 26, 2022	Change of details for Mr Paul Andrew Peter Foulger as a person with significant control on Jan 26, 2022	2 pages	PSC04

Jan 26, 2022	Change of details for Mrs Laura Jane Deegan as a person with significant control on Jan 26, 2022	2 pages	PSC04

Dec 13, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Apr 21, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 12, 2021 with updates	4 pages	CS01

Jan 14, 2020	Confirmation statement made on Jan 12, 2020 with updates	4 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 12, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of PALCO MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOULGER, Paul Andrew Peter 17a Eaton Park KT11 2JF Cobham Laurel Wood England	Jan 12, 2011		Director	17a Eaton Park KT11 2JF Cobham Laurel Wood England		England	British	1969-8		75902620012
DEEGAN, Laura Jane 17a Eaton Park KT11 2JF Cobham Laurel Wood England	Jan 12, 2011	Dec 31, 2025	Director	17a Eaton Park KT11 2JF Cobham Laurel Wood England		United Kingdom	British	1970-8		119036210004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALCO MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Andrew Peter Foulger 17a Eaton Park KT11 2JF Cobham Laurel Wood England	Jan 14, 2026	17a Eaton Park KT11 2JF Cobham Laurel Wood 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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Laura Jane Deegan 17a Eaton Park KT11 2JF Cobham Laurel Wood England	Apr 06, 2016	17a Eaton Park KT11 2JF Cobham Laurel Wood England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Andrew Peter Foulger 17a Eaton Park KT11 2JF Cobham Laurel Wood England	Apr 06, 2016	17a Eaton Park KT11 2JF Cobham Laurel Wood 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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