Pacific Palmer LLP in LONDON - SW1X 9BW

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Pacific Palmer LLP LONDON

Pacific Palmer LLP started in year 2015 as Limited Liability Partnership with registration number OC399468. The Pacific Palmer LLP company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 124 Sloane Street. Postal code: SW1X 9BW.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Pacific Palmer LLP Address / Contact

Office Address	124 Sloane Street
Town	London
Post code	SW1X 9BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC399468
Date of Incorporation	Mon, 20th Apr 2015
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Alexander S.

Position: LLP Designated Member

Appointed: 14 May 2019

Matthew P.

Position: LLP Designated Member

Appointed: 14 May 2019

Mortar Capital Limited

Position: Corporate LLP Designated Member

Appointed: 21 August 2015

Roberts 3cj Limited

Position: Corporate LLP Designated Member

Appointed: 20 April 2015

Resigned: 21 August 2015

Spb Capital Limited

Position: Corporate LLP Designated Member

Appointed: 20 April 2015

Resigned: 21 August 2015

Law 2169 Limited

Position: Corporate LLP Designated Member

Appointed: 20 April 2015

Resigned: 21 August 2015

Palmer Shaw Joint Ventures 1 Ltd

Position: Corporate LLP Designated Member

Appointed: 20 April 2015

Resigned: 14 May 2019

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Mortar Capital Limited from London, England. This PSC is classified as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another one in the PSC register is John B. This PSC has significiant influence or control over the company,.

Mortar Capital Limited

124 Sloane Street, London, SW1X 9BW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09716129
Notified on	6 April 2016
Nature of control:	25-50% voting rights

John B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (15 pages)
LLCS01	Confirmation statement with no updates April 20, 2023 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 4th, January 2023	accounts	Free Download (16 pages)
LLCS01	Confirmation statement with no updates April 20, 2022 filed on: 5th, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 31st, December 2021	accounts	Free Download (16 pages)
LLCS01	Confirmation statement with no updates April 20, 2021 filed on: 6th, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 3rd, November 2020	accounts	Free Download (16 pages)
LLCS01	Confirmation statement with no updates April 20, 2020 filed on: 27th, April 2020	confirmation statement	Free Download (3 pages)
LLAP01	On May 14, 2019 new director was appointed. filed on: 14th, April 2020	officers	Free Download (2 pages)
LLAP01	On May 14, 2019 new director was appointed. filed on: 28th, January 2020	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: May 14, 2019 filed on: 28th, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 31st, October 2019	accounts	Free Download (16 pages)
LLCS01	Confirmation statement with no updates April 20, 2019 filed on: 1st, May 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 25th, October 2018	accounts	Free Download (16 pages)
LLCS01	Confirmation statement with no updates April 20, 2018 filed on: 11th, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, November 2017	accounts	Free Download (14 pages)
LLMR01	Registration of charge OC3994680002, created on October 17, 2017 filed on: 23rd, October 2017	mortgage	Free Download (6 pages)
LLCS01	Confirmation statement with updates April 20, 2017 filed on: 24th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (11 pages)
LLAR01	Annual return made up to April 20, 2016 filed on: 6th, May 2016	annual return	Free Download (3 pages)
LLMR01	Registration of charge OC3994680001, created on September 14, 2015 filed on: 24th, September 2015	mortgage	Free Download (40 pages)
LLTM01	Director appointment termination date: August 21, 2015 filed on: 21st, August 2015	officers	Free Download (1 page)
LLTM01	Director appointment termination date: August 21, 2015 filed on: 21st, August 2015	officers	Free Download (1 page)
LLAP02	New member was appointed on August 21, 2015 filed on: 21st, August 2015	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: August 21, 2015 filed on: 21st, August 2015	officers	Free Download (1 page)
LLIN01	Incorporation of a limited liability partnership filed on: 20th, April 2015	incorporation	Free Download (11 pages)

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