PALAMON CAPITAL PARTNERS, LTD
Overview
| Company Name | PALAMON CAPITAL PARTNERS, LTD |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC021404 |
| External Registration Number | N/A |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PALAMON CAPITAL PARTNERS, LTD located?
| Registered Office Address | 850 New Burton Road Suite 201 Dover Delaware 19904 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALAMON CAPITAL PARTNERS, LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
PALAMON CAPITAL PARTNERS, LTD is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Management Company |
| Legal Form | Delaware Corporation With Limited Liability |
| Is a Credit or Financial Institution | No |
| Governed By | General Corporation Law Of Delaware, Usa |
| Originating Registry Country | UNITED STATES |
| Place Registered | Office Of The Secretary Of State, Delaware |
| Company Number | N/A |
What are the latest filings for PALAMON CAPITAL PARTNERS, LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Termination of appointment of Mark Alan Beer as a director on Apr 25, 2024 | 2 pages | OSTM01 | ||
Appointment of Elizabeth Grace Epifanio as a director on Apr 25, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Termination of appointment of Jeremy Paul Smith as a director on Dec 24, 2021 | 2 pages | OSTM01 | ||
Appointment of Mark Alan Beer as a director on Jun 09, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Details changed for a UK establishment - BR004660 Address Change Cleveland house, 33 king street, london, SW1Y 6RJ,Mar 21, 2022 | 3 pages | OSCH01 | ||
Details changed for an overseas company - 615 South Dupont, Highway Dover, Delaware 19901, Kent County, United States | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Director's details changed for Stephen Grey Ritzema on Aug 07, 2019 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Termination of appointment of Paul Steven Charles Tomlinson as secretary on Mar 30, 2015 | 2 pages | OSTM02 | ||
Secretary's details changed for Stephen Grey Ritzema on Nov 17, 2016 | 3 pages | OSCH05 | ||
Director's details changed for Mr Jeremy Paul Smith on Nov 17, 2016 | 3 pages | OSCH03 | ||
Director's details changed for Stephen Grey Ritzema on Nov 17, 2016 | 3 pages | OSCH03 | ||
Appointment of Hilary May as a director on Sep 29, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Ian Keith Cuming as a director on Jul 21, 2017 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||
Appointment of Ian Keith Cuming as a director on Jun 09, 2015 | 3 pages | OSAP01 | ||
Appointment of Jeremy Paul Smith as a director on Jun 09, 2015 | 3 pages | OSAP01 | ||
Who are the officers of PALAMON CAPITAL PARTNERS, LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RITZEMA, Stephen Grey | Secretary | 66-72 Esplanade St. Helier JE2 3QT Jersey Gaspe House Channel Islands | 197181460001 | |||||||
| EPIFANIO, Elizabeth Grace | Director | 66-72 Esplanade St Helier Gaspe House Je2 3qt Jersey | Jersey | British | 323149400001 | |||||
| MAY, Hilary | Director | 66-72 Esplanade St Helier Gaspe House Jersey Je2 3qt Channel Islands | Jersey | British | 238954350001 | |||||
| RITZEMA, Stephen Grey | Director | 66-72 Esplanade St. Helier JE2 3QT Jersey Gaspe House Channel Islands | Jersey, Ci | British | 150009150002 | |||||
| ELSON, Louis Goodman | Secretary | 2 Kensington Gate W8 5NA London | United States | 46355150001 | ||||||
| MCBREARTY, John | Secretary | Maison Alexanadre High Street JE3 8BZ St Aubin Jersey Je3 8bz Channel Island | British | 66496110001 | ||||||
| PERREE, Andrew David | Secretary | La Rue Du Sud JE3 2BF St Ouen No 3 Maison Du Conet Jersey | British | 157114820001 | ||||||
| TOMLINSON, Paul Steven Charles | Secretary | La Motte Chambers JE1 1PB St Helier Jersey Channel Islands | 197447500001 | |||||||
| BAUDAINS, Martin Robert | Director | La Grande Route Des Sablons Grouville JE3 9FG Jersey 4 The Meadows | British | 157107110001 | ||||||
| BEER, Mark Alan | Director | 66-72 Esplanade JE2 3QT St Helier Gaspe House Jersey | Jersey | British | 297115450001 | |||||
| BLAMPIED, Charles Richard | Director | St Clair Coast Road JE2 6FQ St Clement Jersey | British | 49922350001 | ||||||
| BROOKLAND, David | Director | Les Baux Rue A Don Grouville JE3 9GB Jersey Channel Islands | United Kingdom | British | 58512870001 | |||||
| CUMING, Ian Keith | Director | La Motte Chambers JE1 1PB St Helier Jersey Channel Islands | Jersey | British | 198574240001 | |||||
| ELSON, Sazanne Goodman | Director | 180 Cocoanut Row Palm Beach Florida 33480 Usa | American | 60883420001 | ||||||
| HOFFMAN, Alan Michael | Director | 1 Hay Hill Berkeley Square W1X 7LF London | American | 60883410003 | ||||||
| LE VESCONTE, Philip James Jackman | Director | Les Hiboux Rue Des Servais, St. John JE3 4FQ St John Jersey | Jersey | British | 247744660001 | |||||
| MCBREARTY, John | Director | Maison Alexanadre High Street JE3 8BZ St Aubin Jersey Je3 8bz Channel Island | British | 66496110001 | ||||||
| PENDERY, Jeane Suzanne | Director | 4507 Brookview Drive Dallas Texas 75220 Usa | American | 60883430001 | ||||||
| PERREE, Andrew David | Director | La Rue Du Sud JE3 2BF St Ouen No 3 Maison Du Conet Jersey | British | 157114730001 | ||||||
| RITCHIE, Niall Macgregor | Director | La Rue De Guilleaume Et D'Anneville St. Martin JE3 6DP Jersey Rochefort | British | 157107130001 | ||||||
| RITCHIE, Niall Macgregor | Director | Les Cailloux La Route Des Cotils Grouville JE3 9AP Jersey | British | 54221420001 | ||||||
| SMITH, Jeremy Paul | Director | 66-72 Esplanade St. Helier JE2 3QT Jersey Gaspe House Channel Islands | Jersey | British | 122106860002 | |||||
| TOMLINSON, Paul Steven Charles | Director | La Motte Chambers JE1 1PB St Helier Jersey Channel Islands | Jersey | British | 166217350001 | |||||
| WHITFIELD, Christine Jane | Director | La Guillerie La Route De Trodez JE3 2GA St Ouen Jersey | British | 72825880001 |
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