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PALAMETRA INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Palametra Investment Limited. The company was founded 10 years ago and was given the registration number 09054732. The firm's registered office is in MANCHESTER. You can find them at 48 Melverley Road, Blackley, Manchester, North West England. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:PALAMETRA INVESTMENT LIMITED
Company Number:09054732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:48 Melverley Road, Blackley, Manchester, North West England, England, M9 0PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Melverley Road, Blackley, Manchester, England, M9 0PG

Corporate Secretary07 February 2020Active
18a/15, Obroncow Tobruku Street, Warsaw, Poland, 01494

Director28 June 2023Active
48, Melverley Road, Blackley, Manchester, England, M9 0PG

Secretary23 May 2014Active
18a/15, Obroncow Tobruku Street, Warsaw, Poland, 01494

Director25 May 2023Active
18a, Obroncow Tobruku Street, Warsaw, Poland, 01494

Director17 February 2022Active
48, Melverley Road, Blackley, Manchester, England, M9 0PG

Director23 May 2014Active
18a/15, Obroncow Tobruku Street, Warsaw, Poland, 01494

Director22 July 2022Active
48, Melverley Road, Blackley, Manchester, England, M9 0PG

Director07 February 2020Active

People with Significant Control

Mr Dariusz Robert Milecki
Notified on:08 August 2022
Status:Active
Date of birth:January 1967
Nationality:Polish
Country of residence:England
Address:48, Melverley Road, Manchester, England, M9 0PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Mariola Anna Arkuszewska
Notified on:18 April 2022
Status:Active
Date of birth:September 1974
Nationality:Polish
Country of residence:Poland
Address:18a/15, Obroncow Tobruku Street, Warsaw, Poland, 01494
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dariusz Robert Milecki
Notified on:25 February 2020
Status:Active
Date of birth:January 1967
Nationality:Polish
Country of residence:Poland
Address:53, Gluchow Gorny, Trzebnica, Poland, 55100
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Mariola Anna Arkuszewska
Notified on:01 May 2016
Status:Active
Date of birth:September 1974
Nationality:Polish
Country of residence:Poland
Address:18a/15, Obroncow Tobruku, Warszawa, Poland, 01494
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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