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
- Age2 years 9 months 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
Capital Allotment Shares
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Jul 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 01 Jul 2024
Capital Allotment Shares
2 Years Ago on 21 Jun 2024
Capital Alter Shares Consolidation
2 Years Ago on 19 Jun 2024
Capital Alter Shares Consolidation
2 Years Ago on 19 Jun 2024
Resolution
2 Years Ago on 15 Jun 2024
Resolution
2 Years Ago on 15 Jun 2024
Resolution
2 Years Ago on 15 Jun 2024
Memorandum Articles
2 Years Ago on 15 Jun 2024
Resolution
2 Years Ago on 15 Jun 2024
Resolution
2 Years Ago on 15 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 15 Jun 2024
Capital Redomination Of Shares
2 Years Ago on 14 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Capital Allotment Shares
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 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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Here’s a quick overview of PALOMINO TOPCO LIMITED 👀 — a Birmingham based business that started in 2023.