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Companies House/London/Company profile

PALTERNA LTD

Active
08875447·incorporated 2014-02-04

PALTERNA LTD is an active UK private limited company, incorporated on 4 February 2014 at Companies House (number 08875447; OpenRegistry canonical ID GB-08875447-palterna-ltd). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 10,077 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-04
Registered Address
17 HANOVER SQUARE, LONDON, W1S 1BN, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-02-04. Next confirmation statement due 2017-03-04.

Persons with significant control

PALTERNA LTD has 1 person with significant control on file:

  • Mr Gianluca Vitelli born 1989 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mrs Denise Dolan born 1963 resident in England, Irish national. Notified 2016-04-06. Ceased 2017-11-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

PALTERNA LTD has previously traded as:

  • GIANLUCA VITELLI LTD (until 2019-04-02)
  • SPIRAL LINKS LTD (until 2019-03-29)

Similar UK companies

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