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Palmer Capital (Carried Interest Nominee) Limited

08538431

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE
Incorporated 21/05/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Raymond John Stewart Palmer

director · Since 21/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Mr Christopher James Button

director · Since 21/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 122 other boards

Mr Charles Alexander Allen

director · Since 01/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 67 other boards

Christopher James Button

director · Since 21/05/2013

British · United Kingdom · Age 51

Raymond John Stewart Palmer

director · Since 21/05/2013

British · United Kingdom · Age 78

Charles Alexander Allen

director · Since 01/07/2022

British · United Kingdom · Age 45

Former

Oval Nominees Limited

corporate director · Resigned 22/05/2013

Alexander Price

director · Resigned 01/07/2022

Rupert Charles Thomas Sheldon

director · Resigned 12/09/2025

Persons with Significant Control

Fiera Real Estate Uk Limited

75–100% shares
75–100% votes

Third Floor, Queensberry House, London, W1S 3AE

Reg: 01531949 · Companies House · Uk Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Third Floor Queensberry House
2026-07-07

THIRD FLOOR QUEENSBERRY HOUSE

post townLondon
2026-07-07

LONDON