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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 44

Pierce Daniel Power

director · Since 01/01/2026

Irish · England · Age 45

Former

Pemex Services Limited

corporate nominee director · Resigned 10/12/2002

Amersham Services Limited

corporate nominee director · Resigned 10/12/2002

Pemex Services Limited

corporate nominee secretary · Resigned 08/09/2004

Jason Ambrose

director · Resigned 01/03/2010

The Company Books Ltd

corporate secretary · Resigned 31/05/2012

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

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 28/04/2008Registered 14/05/2008Satisfied 28/08/2018

Change History

officer appointedMYERS, George Claiborne
2026-06-04
officer appointedO'NEILL, Eoghan James
2026-06-04
officer appointedPOWER, Pierce Daniel
2026-06-04
statusactive
2026-06-04

Active

post townLondon
2026-06-04

LONDON

typeltd
2026-06-04

Private Limited Company

address line1Tower 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