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GEOFFREY PALMER LIMITED
Active
01684142 · incorporated 1982-12-06
GEOFFREY PALMER LIMITED is an active UK private limited company, incorporated on 6 December 1982 at Companies House (number 01684142; OpenRegistry canonical ID GB-01684142-geoffrey-palmer-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
SIC
90030 — Artistic creation
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-11-30 . Next accounts due 2026-08-29 . Financial year-end: 29/11 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-06-23 . Next confirmation statement due 2026-07-07 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control GEOFFREY PALMER LIMITED has 4 persons with significant control on file:
Mr Michael Richard John Burton born 1960 resident in United Kingdom, British national. Notified 2018-09-20. Holds 50–75% of voting rights Sarah Ruth Palmer born 1938 resident in United Kingdom, British national. Notified 2018-09-20. Owns 75% or more of shares Holds 25–50% of voting rights Harriet Jane Palmer born 1966 resident in United Kingdom, British national. Notified 2021-08-05. Holds 25–50% of voting rights Charles Edward Palmer born 1965 resident in United Kingdom, British national. Notified 2021-08-05. Holds 25–50% of voting rights 2 historical PSC records have ceased:
Geoffrey Dyson Palmer born 1927 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-05. Owns 25–50% of shares Holds 25–50% of voting rights Mr Simon John Cryer born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-20. Holds 75% or more of voting rights Has the right to appoint and remove directors
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