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Palason Ltd

11459439

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF
Incorporated 11/07/2018

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Donald Charles Scott Nelson

director · Since 05/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 22 other boards

Mr Paul Duffield Davies

director · Since 05/01/2024

DIRECTOR / ACCOUNTANT

WELSH · UNITED KINGDOM · Age 65

Also on 16 other boards

Donald Charles Scott Nelson

director · Since 05/01/2024

British · United Kingdom · Age 63

Paul Duffield Davies

director · Since 05/01/2024

Welsh · United Kingdom · Age 65

Former

Karol Cizmarik

director · Resigned 31/05/2019

Jonathan Wall

director · Resigned 03/01/2024

Richard Plasek

director · Resigned 01/06/2025

Persons with Significant Control

Xeinadin Group Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Reg: 11354408 · Registrar Of Companies · Private Limited Company

Notified 20/05/2022

Former PSCs

Stern Group Ltd

Ceased 31/05/2019

Mr Richard Plasek

Ceased 20/05/2022

Xeinadin Uk Professional Services Ltd

Ceased 06/05/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 12/08/2022Registered 17/08/2022

Change History

officer appointedDAVIES, Paul Duffield
2026-08-10
officer appointedNELSON, Donald Charles Scott
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Level 5a, Maple House
2026-08-10

8TH FLOOR, BECKET HOUSE

post townLondon
2026-08-10

LONDON

postcodeW1T 7NF
2026-08-10

EC2R 8DD