Palantir Uk Limited

04612415

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Tower 42, 34th Floor, Leaf A Palantir Uk Ltd C/O Quorum Software, 25 Old Broad Street, London, EC2N 1HQ

Incorporated 09/12/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

70229

Management consultancy activities

Officers

George Claiborne Myers

director · Since 15/02/2021

American · United States · Age 66

Eoghan James O'Neill

director · Since 01/01/2026

Irish · England · Age 45

Pierce Daniel Power

director · Since 01/01/2026

Irish · England · Age 46

Former

Henry Ronald Hawkins

director · Resigned 13/07/2018

Allister Dean Macpherson

director · Resigned 13/07/2018

Henry Ronald Hawkins

secretary · Resigned 13/07/2018

Bryan Gordon Dyck

director · Resigned 13/07/2018

Wayne Douglas Sim

director · Resigned 15/02/2021

Salvador Clave Marcet

director · Resigned 31/08/2021

Francesc Batlle Perales

director · Resigned 01/01/2026

Persons with Significant Control

Astro Jersey Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Maples Fiduciary Services (Jersey) Limited, 2nd Floor, Sir Walter Raleigh House, St. Helier, JE2 3QB

Notified 01/11/2025

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Tower 42, 34th Floor, Leaf A Palantir Uk Ltd C/O Quorum Software

2026-06-04

TOWER 42, 34TH FLOOR, LEAF A PALANTIR UK LTD C/O QUORUM SOFTWARE

post town → London

2026-06-04

LONDON