UKBizDB.co.uk

PALOMAR CAPITAL MANAGEMENT LLP

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

This company is commonly known as Palomar Capital Management Llp. The company was founded 12 years ago and was given the registration number OC366560. The firm's registered office is in LONDON. You can find them at 4 Moorgate, , London, Greater London. This company's SIC code is None Supplied.

Company Information

Name:PALOMAR CAPITAL MANAGEMENT LLP
Company Number:OC366560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:4 Moorgate, London, Greater London, United Kingdom, EC2R 6DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Moorgate, London, United Kingdom, EC2R 6DA

Llp Designated Member13 June 2018Active
4 Moorgate, London, United Kingdom, EC2R 6DA

Llp Designated Member13 June 2018Active
59 Horseshoe Court, 11 Brewhouse Yard, London, EC1 4JU

Llp Designated Member15 July 2011Active
Kings Lodge, London Road, West Kingsdown, England, TN15 6AR

Llp Designated Member15 July 2011Active
Kings Lodge, London Road, West Kingsdown, United Kingdom, TN15 6AR

Corporate Llp Designated Member15 July 2011Active

People with Significant Control

Mr Chaiyakorn Yingsaeree
Notified on:13 June 2018
Status:Active
Date of birth:October 1981
Nationality:Thai
Country of residence:United Kingdom
Address:4 Moorgate, London, United Kingdom, EC2R 6DA
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Patrick Boyle
Notified on:15 July 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:59 Horseshoe Court, Brewhouse Yard, London, United Kingdom, EC1V 4JU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Significant influence or control limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mrs Jesse Wren Mcdougall
Notified on:15 July 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:Kings Lodge, London Road, West Kingsdown, TN15 6AR
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Significant influence or control limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Change account reference date limited liability partnership previous extended.

Download
2024-01-22Address

Change registered office address limited liability partnership with date old address new address.

Download
2023-09-17Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2022-07-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-29Address

Change registered office address limited liability partnership with date old address new address.

Download
2019-10-29Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2019-10-29Officers

Change person member limited liability partnership with name change date.

Download
2019-10-29Officers

Change person member limited liability partnership with name change date.

Download
2019-08-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Address

Change registered office address limited liability partnership with date old address new address.

Download
2018-08-08Officers

Termination member limited liability partnership with name termination date.

Download
2018-08-08Officers

Termination member limited liability partnership with name termination date.

Download
2018-08-08Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2018-08-08Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2018-06-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-13Officers

Appoint person member limited liability partnership with appointment date.

Download
2018-06-13Officers

Appoint person member limited liability partnership with appointment date.

Download

Copyright © 2024. All rights reserved.