PALOMA TRUSTEE LIMITED

PALOMA TRUSTEE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PALOMA TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	16712835
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2025

Summary

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

What is the purpose of PALOMA TRUSTEE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PALOMA TRUSTEE LIMITED located?

Registered Office Address	Henry Wood House, 4-5 Langham Place W1B 3DG London Greater London England
Undeliverable Registered Office Address	No

What are the latest accounts for PALOMA TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 12, 2027

What is the status of the latest confirmation statement for PALOMA TRUSTEE LIMITED?

Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Overdue	No

What are the latest filings for PALOMA TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Incorporation	26 pages	NEWINC

View All Filings

Who are the officers of PALOMA TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNGER, Timothy George Langham Place W1B 3DG London Henry Wood House, 4-5 Greater London England	Sep 12, 2025		Director	Langham Place W1B 3DG London Henry Wood House, 4-5 Greater London England		England	British	1962-10	Trustee Director	46023370003
HICKEY, Paul Langham Place W1B 3DG London Henry Wood House, 4-5 Greater London England	Sep 12, 2025		Director	Langham Place W1B 3DG London Henry Wood House, 4-5 Greater London England		England	Irish	1965-8	Director	227759980001
PITMAN, Jack Struan Langham Place W1B 3DG London Henry Wood House, 4-5 Greater London England	Sep 12, 2025		Director	Langham Place W1B 3DG London Henry Wood House, 4-5 Greater London England		England	British	1969-4	Co-Founder & Coo	74487000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALOMA TRUSTEE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy George Dunger Langham Place W1B 3DG London Henry Wood House, 4-5 Greater London England	Sep 12, 2025	Langham Place W1B 3DG London Henry Wood House, 4-5 Greater London England	No
	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.
Mr Jack Struan Pitman Langham Place W1B 3DG London Henry Wood House, 4-5 Greater London England	Sep 12, 2025	Langham Place W1B 3DG London Henry Wood House, 4-5 Greater London England	No
	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.
Mr Paul Hickey Langham Place W1B 3DG London Henry Wood House, 4-5 Greater London England	Sep 12, 2025	Langham Place W1B 3DG London Henry Wood House, 4-5 Greater London England	No
	Nationality: Irish 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.

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