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PALMER SQUARE CAPITAL MANAGEMENT UK LIMITED

PALMER SQUARE CAPITAL MANAGEMENT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePALMER SQUARE CAPITAL MANAGEMENT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13296663
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PALMER SQUARE CAPITAL MANAGEMENT UK LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PALMER SQUARE CAPITAL MANAGEMENT UK LIMITED located?

    Registered Office Address
    4 Coleman Street
    6th Floor
    EC2R 5AR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALMER SQUARE CAPITAL MANAGEMENT UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for PALMER SQUARE CAPITAL MANAGEMENT UK LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2027
    Next Confirmation Statement DueMay 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2026
    OverdueNo

    What are the latest filings for PALMER SQUARE CAPITAL MANAGEMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		12 pagesAA

    Termination of appointment of Teemu Heikki Mikael Tiitinen as a director on Apr 29, 2026

    		1 pagesTM01

    Confirmation statement made on Apr 22, 2026 with no updates

    		3 pagesCS01

    Appointment of Teemu Heikki Mikael Tiitinen as a director on Jul 08, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Notification of Angie Knighton Long as a person with significant control on Nov 01, 2022

    		2 pagesPSC01

    Cessation of Christopher Dale Long as a person with significant control on Nov 01, 2022

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Appointment of Vp Secretarial Limited as a secretary on Jan 01, 2022

    		2 pagesAP04

    Appointment of Jonathan Rutledge Brager as a director on Aug 09, 2021

    		2 pagesAP01

    Termination of appointment of Daniele Calio as a director on Aug 06, 2021

    		1 pagesTM01

    Appointment of Theodore George Stamos as a director on Aug 09, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 22, 2021 with updates

    		3 pagesCS01

    Appointment of Daniele Calio as a director on Apr 22, 2021

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 28, 2021

    Statement of capital on Mar 28, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PALMER SQUARE CAPITAL MANAGEMENT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VP SECRETARIAL LIMITED
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Secretary
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    Identification TypeUK Limited Company
    Registration Number08442872
    		176810270001
    BRAGER, Jonathan Rutledge
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Director
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		United StatesAmerican286106800001
    FOX, Jeffrey Doerr
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Director
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		United StatesAmerican281375170001
    STAMOS, Theodore George
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Director
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		United StatesBritish286106560001
    CALIO, Daniele
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Director
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		EnglandItalian282378550001
    TIITINEN, Teemu Heikki Mikael
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Director
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		United StatesFinnish337810630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PALMER SQUARE CAPITAL MANAGEMENT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angie Knighton Long
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Nov 01, 2022
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Christopher Dale Long
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Mar 28, 2021
    Coleman Street
    6th Floor
    EC2R 5AR London
    4
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    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