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Pallas Capital Limited

Pallas Capital Limited is an active company incorporated on 29 April 2025 with the registered office located in London, Greater London. Pallas Capital Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16416688
Private limited company
Age
8 months
Incorporated 29 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (3 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 29 January 2027 (1 year remaining)
Contact
Address
Liberty House 222 Regent Street
Tenancy 3.01
London
W1B 5TR
England
Address changed on 4 Dec 2025 (26 days ago)
Previous address was Liberty House Regent Street Tenancy 3.01 London W1B 5TR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Oct 1959
Director • Australian • Lives in England • Born in Sep 1975
Pallas UK Holdings Limited
PSC
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Mutual Companies
Pallas UK Holdings Limited
Benjamin Keenan and Patrick Michael Keenan are mutual people.
Active
Financials
Pallas Capital Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
26 Days Ago on 4 Dec 2025
Registered Address Changed
1 Month Ago on 2 Nov 2025
Confirmation Submitted
3 Months Ago on 17 Sep 2025
Patrick Michael Keenan (PSC) Resigned
5 Months Ago on 29 Jul 2025
Pallas Uk Holdings Limited (PSC) Appointed
5 Months Ago on 29 Jul 2025
Accounting Period Extended
5 Months Ago on 14 Jul 2025
Mr Benjamin Keenan Appointed
5 Months Ago on 11 Jul 2025
Incorporated
8 Months Ago on 29 Apr 2025
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Documents
Registered office address changed from Liberty House Regent Street Tenancy 3.01 London W1B 5TR England to Liberty House 222 Regent Street Tenancy 3.01 London W1B 5TR on 4 December 2025
Submitted on 4 Dec 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Liberty House Regent Street Tenancy 3.01 London W1B 5TR on 2 November 2025
Submitted on 2 Nov 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Cessation of Patrick Michael Keenan as a person with significant control on 29 July 2025
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 11 Sep 2025
Notification of Pallas Uk Holdings Limited as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Benjamin Keenan as a director on 11 July 2025
Submitted on 24 Jul 2025
Current accounting period extended from 30 April 2026 to 30 June 2026
Submitted on 14 Jul 2025
Incorporation
Submitted on 29 Apr 2025
Repayment History
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