Palatium Gp No. 1 Limited

General information

Name:

Palatium Gp No. 1 Ltd

Office Address:

6th Floor Kings House 9-10 Haymarket SW1Y 4BP London

Number: 08757549

Incorporation date: 2013-11-01

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Palatium Gp No. 1 Limited could be gotten hold of in 6th Floor Kings House, 9-10 Haymarket in London. The company's post code is SW1Y 4BP. Palatium Gp No. 1 has existed on the market since the company was started on 2013-11-01. The company's reg. no. is 08757549. The company's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-04-05 is the last time account status updates were reported.

Taking into consideration the firm's growing number of employees, it became vital to formally appoint new company leaders: Neil L., Paul R. and Nicholas T. who have been assisting each other since 2013-11-01 for the benefit of the business.

The companies with significant control over this firm are: Palatium Investment Management Limited owns over 3/4 of company shares. This business can be reached in St. Albans at Po Box 1286, AL1 9ET and was registered as a PSC under the reg no 5455959.

Financial data based on annual reports

Company staff

Neil L.

Role: Director

Appointed: 01 November 2013

Latest update: 18 February 2024

Paul R.

Role: Director

Appointed: 01 November 2013

Latest update: 18 February 2024

Nicholas T.

Role: Director

Appointed: 01 November 2013

Latest update: 18 February 2024

People with significant control

Palatium Investment Management Limited
Address: Palatium PO BOX 1286, St. Albans, AL1 9ET, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 5455959
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 7 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 7 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Wed, 5th Apr 2023 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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