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Palomino Limited

Palomino Limited is an active company incorporated on 21 February 2006 with the registered office located in . Palomino Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
FC026961
Overseas company
Age
19 years
Incorporated 21 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
P.O. Box 309 Ugland House
Grand Cayman
Ky1 1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Nov 1976
Director • Banker • British • Lives in UK • Born in Mar 1977
Director • Banker • British • Lives in England • Born in Aug 1978
Director • Business Manager • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
LCH Limited
Gary Lewis Saunders is a mutual person.
Active
Kirsche Investments Limited
Ben Ferry is a mutual person.
Active
Barclays Aldersgate Investments Limited
Ben Ferry is a mutual person.
Active
Naxos Investments Limited
Ben Ferry is a mutual person.
Active
Roder Investments No. 1 Limited
Ben Ferry is a mutual person.
Active
Roder Investments No. 2 Limited
Ben Ferry is a mutual person.
Active
Braven Investments No.1 Limited
Ben Ferry is a mutual person.
Active
Calthorpe Investments Limited
Ben Ferry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.56M
Increased by £2.56M (+128%)
Turnover
£46K
Increased by £36K (+360%)
Employees
Unreported
Same as previous period
Total Assets
£3.07B
Decreased by £5.63B (-65%)
Total Liabilities
-£3.07B
Decreased by £5.63B (-65%)
Net Assets
£2.78M
Increased by £1.04M (+60%)
Debt Ratio (%)
100%
Decreased by 0.07% (-0%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
UK Establishment Changed
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Feb 2023
Gary Lewis Saunders Details Changed
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
3 Years Ago on 21 Jan 2022
Full Accounts Submitted
4 Years Ago on 7 Jan 2021
Ben Ferry Appointed
5 Years Ago on 12 May 2020
Ben Ferry Appointed
5 Years Ago on 16 Mar 2020
Sadat Mannan Resigned
5 Years Ago on 16 Jan 2020
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Documents
Full accounts made up to 31 December 2023
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2022
Submitted on 19 Jan 2024
Director's details changed for Gary Lewis Saunders on 31 December 2022
Submitted on 25 May 2023
Details changed for a UK establishment - BR008950 Address Change 5 the north colonnade, canary wharf, london, E14 4BB,Address Change
Submitted on 26 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 8 Feb 2023
Full accounts made up to 31 December 2020
Submitted on 21 Jan 2022
Appointment of Ben Ferry as a director on 16 March 2020
Submitted on 29 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 7 Jan 2021
Appointment of Ben Ferry as a person authorised to represent UK establishment BR008950 on 16 March 2020.
Submitted on 12 May 2020
Termination of appointment of Sadat Mannan as a director on 16 January 2020
Submitted on 16 Mar 2020
Repayment History
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