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PALAMON LIMITED

Active
00971362·incorporated 1970-01-30

PALAMON LIMITED is an active UK private limited company, incorporated on 30 January 1970 at Companies House (number 00971362; OpenRegistry canonical ID GB-00971362-palamon-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-01-30
Registered Address
27 MORTIMER STREET, LONDON, W1T 3BL
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PALAMON LIMITED

Filings

Check filing history of PALAMON LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

36 charges recorded against the company at Companies House: 5 outstanding, 31 satisfied, 0 partially satisfied.

Persons with significant control

PALAMON LIMITED has 1 person with significant control on file:

  • Gelbourne Ltd (United Kingdom reg. 01225860). Notified 2024-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Cook born 1946 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2023-09-25.
    • Owns 75% or more of shares
  • Ms Sonya Cook born 1951 resident in England, British national. Notified 2023-09-25. Ceased 2024-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00971362.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.