Palomino Holdco Limited

15222793

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

4100 Park Approach, Leeds, LS15 8GB

Incorporated 19/10/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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

Mr Benjamin Stanislav Neumann

director · Since 01/09/2025

CHIEF EXECUTIVE OFFICER

FRENCH · SWITZERLAND · Age 47

Mr Paul John Lester

director · Since 01/09/2025

CHAIRMAN

BRITISH · ENGLAND · Age 77

Also on 11 other boards

Benjamin Stanislav Neumann

director · Since 01/09/2025

French · Switzerland · Age 47

Paul John Lester

director · Since 01/09/2025

British · England · Age 77

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

Palomino Midco Limited

75–100% shares

75–100% votes

Appoint directors

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 15222750 · Companies House · Corporate

Notified 19/10/2023

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

Created 28/05/2024Registered 30/05/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT

Created 28/05/2024Registered 30/05/2024Satisfied 17/03/2026

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 4100 Park Approach

2026-08-11

4100 PARK APPROACH

post town → Leeds

2026-08-11

LEEDS

officer appointed → LESTER, Paul John

2026-08-11

officer appointed → NEUMANN, Benjamin Stanislav

2026-08-11