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Palantir Technologies Uk, Ltd. LONDON

Palantir Technologies Uk started in year 2009 as Private Limited Company with registration number 07042994. The Palantir Technologies Uk company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at New Penderel House, 4th Floor. Postal code: WC1V 7HP.

The company has 2 directors, namely Ryan T., Daniel B.. Of them, Daniel B. has been with the company the longest, being appointed on 4 November 2013 and Ryan T. has been with the company for the least time - from 22 December 2021. As of 27 April 2024, there were 4 ex directors - Jeffrey B., Gavin H. and others listed below. There were no ex secretaries.

Palantir Technologies Uk, Ltd. Address / Contact

Office Address New Penderel House, 4th Floor
Office Address2 283-288 High Holborn
Town London
Post code WC1V 7HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07042994
Date of Incorporation Wed, 14th Oct 2009
Industry Information technology consultancy activities
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Ryan T.

Position: Director

Appointed: 22 December 2021

Daniel B.

Position: Director

Appointed: 04 November 2013

Zedra Cosec (uk) Limited

Position: Corporate Secretary

Appointed: 09 August 2013

Jeffrey B.

Position: Director

Appointed: 22 December 2021

Resigned: 21 February 2022

Gavin H.

Position: Director

Appointed: 22 August 2012

Resigned: 04 November 2013

F&l Legal Llp

Position: Corporate Secretary

Appointed: 04 November 2010

Resigned: 09 August 2013

Nathan G.

Position: Director

Appointed: 07 June 2010

Resigned: 22 August 2012

Palantir Technologies Inc.

Position: Corporate Director

Appointed: 14 October 2009

Resigned: 07 June 2010

Alexander K.

Position: Director

Appointed: 14 October 2009

Resigned: 22 December 2021

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Palantir Technologies Inc. from Denver, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Palantir Technologies Inc.

1200 17th Street Floor 15, Suite 250, Denver, Co, 80202, United States

Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 3649383
Notified on 30 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Secretary's details were changed on Tuesday 2nd January 2024
filed on: 5th, January 2024 		Free Download (1 page)

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