PALOMINO LIMITED
Overview
| Company Name | PALOMINO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC026961 |
| External Registration Number | CR-119374 |
| 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 PALOMINO LIMITED located?
| Registered Office Address | P.O. Box 309 Ugland House Grand Cayman Ky1 1104 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALOMINO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
PALOMINO LIMITED 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 | To Carry On Business As An Investment Company. |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Law (As Amended) |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Register Of Companies, Cayman Islands |
| Company Number | CR-119374 |
What are the latest filings for PALOMINO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Director's details changed for Gary Lewis Saunders on Dec 31, 2022 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR008950 Address Change 5 the north colonnade, canary wharf, london, E14 4BB,Dec 31, 2022 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Appointment of Ben Ferry as a director on Mar 16, 2020 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Appointment of Ben Ferry as a person authorised to represent UK establishment BR008950 on Mar 16, 2020. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008950 Person Authorised to Represent terminated 16/01/2020 sadat mannan | 3 pages | OSTM03 | ||
Termination of appointment of Sadat Mannan as a director on Jan 16, 2020 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Alteration of constitutional documents on May 10, 2019 | 29 pages | OSCC01 | ||
Appointment of Gary Lewis Saunders as a director on Jun 06, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Nicholas Richard Brand as a director on Jun 05, 2019 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008950 Person Authorised to Represent terminated 05/06/2019 nicholas richard brand | 2 pages | OSTM03 | ||
Appointment of Gary Lewis Saunders as a person authorised to represent UK establishment BR008950 on Jun 06, 2019. | 3 pages | OSAP05 | ||
Details changed for an overseas company - 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9005, Cayman Islands | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Amended full accounts made up to Dec 31, 2016 | 20 pages | AAMD | ||
Termination of appointment of Walkers Spv Limited as secretary on Jan 05, 2009 | 2 pages | OSTM02 | ||
Details changed for an overseas company - C/O Walers Spv Limited, Walker House, PO Box 908Gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Appointment of Peter Joyce as a person authorised to represent UK establishment BR008950 on Aug 10, 2016. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008950 Person Authorised to Represent terminated 10/08/2016 david antony simpson | 2 pages | OSTM03 | ||
Who are the officers of PALOMINO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRY, Ben | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 152997200003 | ||||
| JOYCE, Peter | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Business Manager | 213653620001 | ||||
| NEWTON, Mark Gordon Andrew | Director | Churchill Place E14 5HP London 1 England | England | British | None | 200799220001 | ||||
| SAUNDERS, Gary Lewis | Director | Churchill Place E14 5HP London 1 England | England | British | Banker | 263265090001 | ||||
| WALKERS SPV LIMITED | Secretary | Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands | 78976390001 | |||||||
| BRAND, Nicholas Richard | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 119856400001 | ||||
| MANNAN, Sadat | Director | 1 Churchill Place E14 5HP London | British | Banker | 118865360001 | |||||
| SIMPSON, David Antony | Director | 1 Churchill Place E14 5HP London | British | Solicitor | 111879670001 | |||||
| SIMPSON, Gavin John | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 149333050001 | ||||
| SIXSMITH, James | Director | 1 Churchill Place E14 5HP London | British | Banker | 114801730001 |
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