Palmela (UK) Ltd LONDON


Palmela (UK) Ltd is a private limited company located at 91 Wimpole Street, London W1G 0EF. Incorporated on 2022-10-17, this 1-year-old company is run by 1 director.
Director Tom M., appointed on 17 October 2022.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-10-16 and the due date for the following filing is 2024-10-30.

Palmela (UK) Ltd Address / Contact

Office Address 91 Wimpole Street
Town London
Post code W1G 0EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14422527
Date of Incorporation Mon, 17th Oct 2022
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 2 years old
Account next due date Wed, 17th Jul 2024 (80 days left)
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Tom M.

Position: Director

Appointed: 17 October 2022

Hilesh C.

Position: Secretary

Appointed: 10 October 2023

Resigned: 29 December 2023

Blake N.

Position: Director

Appointed: 13 December 2022

Resigned: 20 January 2024

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Tom M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Blake N. This PSC owns 25-50% shares.

Tom M.

Notified on 17 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Blake N.

Notified on 13 December 2022
Ceased on 21 March 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on January 20, 2024
filed on: 12th, February 2024
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