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Palomino Topco Limited

15222512

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

4100 Park Approach, Thorpe Park, Leeds, LS15 8GB
Incorporated 19/10/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Jacopo Rubbia

director · Since 28/05/2024

FINANCIAL ANALYST

BRITISH · ENGLAND · Age 48

Mr Eric Mathias Larsson

director · Since 28/05/2024

PORTFOLIO MANAGER

SWEDISH · ENGLAND · Age 52

Also on 2 other boards

Mr Brian Stephen Young

director · Since 24/08/2024

CONSULTANT, NON EXECUTIVE BOARD MEMBER

AMERICAN · UNITED STATES · Age 63

Mr Paul John Lester

director · Since 01/09/2025

CHAIRMAN

BRITISH · ENGLAND · Age 77

Also on 11 other boards

Mr Benjamin Stanislav Neumann

director · Since 01/09/2025

CHIEF EXECUTIVE OFFICER

FRENCH · SWITZERLAND · Age 47

Eric Mathias Larsson

director · Since 28/05/2024

Swedish · England · Age 52

Jacopo Rubbia

director · Since 28/05/2024

British · England · Age 48

Brian Stephen Young

director · Since 24/08/2024

American · United States · Age 63

Paul John Lester

director · Since 01/09/2025

British · England · Age 77

Benjamin Stanislav Neumann

director · Since 01/09/2025

French · Switzerland · Age 47

Former

Nicholas John Pike

director · Resigned 28/05/2024

Andrew John Stevens

director · Resigned 01/09/2025

Constandino Koutrouki

director · Resigned 10/09/2025

Persons with Significant Control

Benefit Street Partners Limited

25–50% shares
25–50% votes

Cannon Place, 78 Cannon Street, London, EC4N 6HL

Reg: 02958399 · Companies House · Private Limited Company

Notified 19/10/2023

Former PSCs

Jacobus Schalk Griesel

Ceased 28/01/2026

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line14100 Park Approach
2026-08-11

4100 PARK APPROACH

post townLeeds
2026-08-11

LEEDS

officer appointedLARSSON, Eric Mathias
2026-08-11
officer appointedLESTER, Paul John
2026-08-11
officer appointedNEUMANN, Benjamin Stanislav
2026-08-11
officer appointedRUBBIA, Jacopo
2026-08-11
officer appointedYOUNG, Brian Stephen
2026-08-11