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Palantir Technologies UK - Eagle, Ltd

Palantir Technologies UK - Eagle, Ltd is an active company incorporated on 7 December 2016 with the registered office located in London, City of London. Palantir Technologies UK - Eagle, Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10515288
Private limited company
Age
8 years
Incorporated 7 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (6 days ago)
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 9 months ago)
Previous address was New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • American • Lives in United States • Born in Nov 1983
Director • Lawyer • American • Lives in United States • Born in Sep 1982
Director • American • Lives in United States • Born in Jun 1992
Director • Attorney • American • Lives in United States • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57M
Decreased by £278K (-15%)
Total Liabilities
£0
Decreased by £288K (-100%)
Net Assets
£1.57M
Increased by £10K (+1%)
Debt Ratio (%)
0%
Decreased by 15.55% (-100%)
Latest Activity
Ms Ana Drmanovic Soro Appointed
7 Months Ago on 4 Mar 2025
Heather Ann Planishek Resigned
7 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
12 Months Ago on 11 Oct 2024
Sean Joseph Stenstrom Resigned
1 Year 4 Months Ago on 6 Jun 2024
Mr Justin Vincent Laubach Appointed
1 Year 4 Months Ago on 6 Jun 2024
Mr Sean Joseph Stenstrom Details Changed
1 Year 6 Months Ago on 14 Mar 2024
Ms Heather Ann Planishek Details Changed
1 Year 6 Months Ago on 14 Mar 2024
Palantir Technologies Uk, Ltd. (PSC) Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Zedra Cosec (Uk) Limited Details Changed
1 Year 9 Months Ago on 2 Jan 2024
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Documents
Termination of appointment of Heather Ann Planishek as a director on 4 March 2025
Submitted on 4 Mar 2025
Appointment of Ms Ana Drmanovic Soro as a director on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Mr Justin Vincent Laubach as a director on 6 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Sean Joseph Stenstrom as a director on 6 June 2024
Submitted on 7 Jun 2024
Director's details changed for Ms Heather Ann Planishek on 14 March 2024
Submitted on 14 Mar 2024
Director's details changed for Mr Sean Joseph Stenstrom on 14 March 2024
Submitted on 14 Mar 2024
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
Submitted on 4 Jan 2024
Change of details for Palantir Technologies Uk, Ltd. as a person with significant control on 2 January 2024
Submitted on 4 Jan 2024
Repayment History
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