Menna Overview
Here’s a quick overview of PALOMINO TOPCO LIMITED 👀 — a Birmingham based business that started in 2023.
PALOMINO TOPCO LIMITED
- Company statusactive
- Company No15222512
- Age3 years 1 month Incorporated 19 October 2023
- Officers5
Address
3120 Park Square, Birmingham Business Park, Birmingham, B37 7YN, England
PALOMINO TOPCO LIMITED is an active company incorporated on 19 October 2023 and based in Birmingham, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 19 October 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 05 Oct 2026
Resolution
2 Months Ago on 15 Sep 2026
Memorandum Articles
2 Months Ago on 15 Sep 2026
Capital Variation Of Rights Attached To Shares
7 Months Ago on 22 Apr 2026
Capital Name Of Class Of Shares
7 Months Ago on 22 Apr 2026
Resolution
7 Months Ago on 03 Apr 2026
Memorandum Articles
7 Months Ago on 03 Apr 2026
Capital Allotment Shares
8 Months Ago on 25 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 23 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 16 Mar 2026
Cessation Of A Person With Significant Control
10 Months Ago on 29 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2025
Memorandum Articles
1 Year Ago on 16 Sep 2025
Resolution
1 Year Ago on 16 Sep 2025
Resolution
1 Year Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2025
Resolution
1 Year Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Sep 2025
Capital Allotment Shares
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LARSSON, Eric Mathias | director | Jun 1974 | 28 May 2024 |
| LESTER, Paul John | director | Sep 1949 | 01 Sept 2025 |
| NEUMANN, Benjamin Stanislav | director | Jun 1979 | 01 Sept 2025 |
| RUBBIA, Jacopo | director | Aug 1978 | 28 May 2024 |
| YOUNG, Brian Stephen | director | Feb 1963 | 24 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alcentra Limited | 19 Oct 2023 | |
| Jacobus Schalk Griesel | Jan 1981 | 19 Oct 2023 |
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PIKE, Nicholas John are mutual persons.
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PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
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PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
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STEVENS, Andrew John are mutual persons.
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STEVENS, Andrew John are mutual persons.
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STEVENS, Andrew John are mutual persons.
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Here’s a quick overview of PALOMINO TOPCO LIMITED 👀 — a Birmingham based business that started in 2023.