PALOMA CAPITAL LLP

Overview

Company Name	PALOMA CAPITAL LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC399152
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2015

Summary

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

Where is PALOMA CAPITAL LLP located?

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

What were the previous names of PALOMA CAPITAL LLP?

Previous Company Names
Company Name	From	Until
ROCKEAGLE CAPITAL LLP	Mar 31, 2015	Mar 31, 2015

What are the latest accounts for PALOMA CAPITAL LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PALOMA CAPITAL LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for PALOMA CAPITAL LLP?

Filings
Date	Description	Document	Type
Jul 31, 2025	Accounts for a small company made up to Mar 31, 2025	20 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	LLCS01

Aug 02, 2024	Accounts for a small company made up to Mar 31, 2024	20 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	LLCS01

Apr 03, 2024	Registered office address changed from Henry Wood House Henry Wood House 4-5 Langham Place London W1B 3DG England to Henry Wood House 4-5 Langham Place London W1B 3DG on Apr 03, 2024	1 pages	LLAD01

Mar 27, 2024	Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA to Henry Wood House Henry Wood House 4-5 Langham Place London W1B 3DG on Mar 27, 2024	1 pages	LLAD01

Aug 02, 2023	Accounts for a small company made up to Mar 31, 2023	20 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	LLCS01

Aug 02, 2022	Accounts for a small company made up to Mar 31, 2022	20 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	LLCS01

Aug 26, 2021	Accounts for a small company made up to Mar 31, 2021	20 pages	AA

May 12, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	LLCS01

Aug 12, 2020	Accounts for a small company made up to Mar 31, 2020	19 pages	AA

Apr 13, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	LLCS01

Aug 02, 2019	Accounts for a small company made up to Mar 31, 2019	20 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	LLCS01

Sep 18, 2018	Accounts for a small company made up to Mar 31, 2018	17 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	LLCS01

Jul 31, 2017	Total exemption full accounts made up to Mar 31, 2017	17 pages	AA

Apr 12, 2017	Confirmation statement made on Mar 31, 2017 with updates	5 pages	LLCS01

Feb 02, 2017	Total exemption full accounts made up to Mar 31, 2016	15 pages	AA

Oct 24, 2016	Member's details changed for Mr Jolyon Charles Edward Froud on Oct 24, 2016	2 pages	LLCH01

Apr 15, 2016	Annual return made up to Mar 31, 2016	3 pages	LLAR01

Apr 15, 2016	Member's details changed for Mr Jack Struan Pitman on Apr 15, 2016	2 pages	LLCH01

Mar 31, 2016	Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016	1 pages	LLAA01

View All Filings

Who are the officers of PALOMA CAPITAL LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
FROUD, Jolyon Charles Edward 4-5 Langham Place W1B 3DG London Henry Wood House England	Jul 13, 2015		LLP Designated Member	4-5 Langham Place W1B 3DG London Henry Wood House England	England	1969-5	94098210002
PITMAN, Jack Struan 4-5 Langham Place W1B 3DG London Henry Wood House England	Mar 31, 2015		LLP Designated Member	4-5 Langham Place W1B 3DG London Henry Wood House England	England	1969-4	74487000002
PITMAN, Laura Louise Albury SG11 2LX Ware Heath House Hertfordshire United Kingdom	Mar 31, 2015	Jul 13, 2015	LLP Designated Member	Albury SG11 2LX Ware Heath House Hertfordshire United Kingdom	United Kingdom	1969-12	196382250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALOMA CAPITAL LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jolyon Charles Edward Froud 4-5 Langham Place W1B 3DG London Henry Wood House England	Apr 06, 2016	4-5 Langham Place W1B 3DG London Henry Wood House 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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Jack Struan Pitman 4-5 Langham Place W1B 3DG London Henry Wood House England	Apr 06, 2016	4-5 Langham Place W1B 3DG London Henry Wood House 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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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