Paloma Trustee Limited

16712835

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Henry Wood House, 4-5, Langham Place, London, W1B 3DG

Incorporated 12/09/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last:

Due 25/09/2026

On track

Industry

64209

Activities of other holding companies

99999

Dormant company

Officers

Mr Timothy George Dunger

director · Since 12/09/2025

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Paul Hickey

director · Since 12/09/2025

DIRECTOR

IRISH · ENGLAND · Age 61

Also on 4 other boards

Mr Jack Struan Pitman Ma Arics

director · Since 12/09/2025

CO-FOUNDER & COO

BRITISH · ENGLAND · Age 57

Also on 34 other boards

Timothy George Dunger

director · Since 12/09/2025

British · England · Age 63

Paul Hickey

director · Since 12/09/2025

Irish · England · Age 61

Jack Struan Pitman

director · Since 12/09/2025

British · England · Age 57

Persons with Significant Control

Mr Timothy George Dunger

25–50% shares

25–50% votes

British · England · Age 63

Henry Wood House, 4-5, Langham Place, London, W1B 3DG

Notified 12/09/2025

Mr Jack Struan Pitman

25–50% shares

25–50% votes

British · England · Age 57

Henry Wood House, 4-5, Langham Place, London, W1B 3DG

Notified 12/09/2025

Mr Paul Hickey

25–50% shares

25–50% votes

Irish · England · Age 61

Henry Wood House, 4-5, Langham Place, London, W1B 3DG

Notified 12/09/2025

Change History

status → active

2026-08-10

Active

type → private-limited-guarant-nsc

2026-08-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Henry Wood House, 4-5

2026-08-10

HENRY WOOD HOUSE, 4-5

post town → London

2026-08-10

LONDON

officer appointed → DUNGER, Timothy George

2026-08-10

officer appointed → HICKEY, Paul

2026-08-10

officer appointed → PITMAN, Jack Struan

2026-08-10