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Palomino Topco Limited

Palomino Topco Limited is an active company incorporated on 19 October 2023 with the registered office located in Birmingham, West Midlands. Palomino Topco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15222512
Private limited company
Age
2 years
Incorporated 19 October 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (8 hours ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 19 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3120 Park Square
Birmingham Business Park
Birmingham
B37 7YN
England
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
39
Controllers (PSC)
2
Director • Director • Director • British • Lives in England • Born in Dec 1962
Director • Director • British • Lives in England • Born in Dec 1966
Director • Portfolio Manager • Swedish • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Aug 1956
Director • Chairman • British • Lives in UK • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Palomino Midco Limited
Constandino Koutrouki, Paul John Lester, and 1 more are mutual people.
Active
Palomino Holdco Limited
Constandino Koutrouki, Paul John Lester, and 1 more are mutual people.
Active
Vibrant Debtco 2 Limited
Nicholas John Pike is a mutual person.
Active
Tusk Corporation Limited
Paul John Lester is a mutual person.
Active
Prax Downstream UK Limited
Nicholas John Pike is a mutual person.
Active
Tusk Corporation Holdings Limited
Paul John Lester is a mutual person.
Active
Avon Cosmetics Limited
Nicholas John Pike is a mutual person.
Active
Brobot Petroleum Limited
Nicholas John Pike is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£11.14M
Turnover
£113.61M
Employees
862
Total Assets
£279.37M
Total Liabilities
-£342.21M
Net Assets
-£62.84M
Debt Ratio (%)
122%
Latest Activity
Constandino Koutrouki Resigned
1 Month Ago on 10 Sep 2025
Group Accounts Submitted
2 Months Ago on 2 Sep 2025
Mr Paul John Lester Appointed
2 Months Ago on 1 Sep 2025
Mr Benjamin Stanislav Neumann Appointed
2 Months Ago on 1 Sep 2025
Andrew John Stevens Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Nicholas John Pike Resigned
1 Year 2 Months Ago on 30 Aug 2024
Mr Brian Stephen Young Appointed
1 Year 2 Months Ago on 24 Aug 2024
Jacobus Schalk Griesel (PSC) Appointed
2 Years Ago on 19 Oct 2023
Alcentra Limited (PSC) Appointed
2 Years Ago on 19 Oct 2023
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Documents
Resolutions
Submitted on 16 Sep 2025
Memorandum and Articles of Association
Submitted on 16 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Termination of appointment of Constandino Koutrouki as a director on 10 September 2025
Submitted on 10 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Appointment of Mr Paul John Lester as a director on 1 September 2025
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Appointment of Mr Benjamin Stanislav Neumann as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Andrew John Stevens as a director on 1 September 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 26 Feb 2025
Repayment History
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