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Palomino Limited

FC026961

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

P.O. Box 309 Ugland House, Grand Cayman
Incorporated 21/02/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mark Gordon Andrew Newton

director · Since 12/06/2015

NONE

BRITISH · ENGLAND

Mark Gordon Andrew Newton

director · Since 12/06/2015

British · England

Peter Joyce

director · Since 10/08/2016

British · United Kingdom

Peter Joyce

director · Since 10/08/2016

BUSINESS MANAGER

BRITISH · UNITED KINGDOM

Gary Lewis Saunders

director · Since 06/06/2019

BANKER

BRITISH · ENGLAND

Also on 1 other board

Gary Lewis Saunders

director · Since 06/06/2019

British · England

Mr Ben Ferry

director · Since 16/03/2020

BANKER

BRITISH · UNITED KINGDOM

Also on 11 other boards

Ben Ferry

director · Since 16/03/2020

British · United Kingdom

Former

Walkers Spv Limited

corporate secretary · Resigned 05/01/2009

Gavin John Simpson

director · Resigned 18/09/2014

James Sixsmith

director · Resigned 12/06/2015

David Antony Simpson

director · Resigned 10/08/2016

Nicholas Richard Brand

director · Resigned 05/06/2019

Sadat Mannan

director · Resigned 16/01/2020

Change History

officer appointed → FERRY, Ben
2026-08-11
officer appointed → JOYCE, Peter
2026-08-11
officer appointed → NEWTON, Mark Gordon Andrew
2026-08-11
officer appointed → SAUNDERS, Gary Lewis
2026-08-11
status → active
2026-08-11

Active

type → oversea-company
2026-08-11

Other company type

address line1 → P.O. Box 309 Ugland House
2026-08-11

P.O. BOX 309

post town → Grand Cayman
2026-08-11

GRAND CAYMAN