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Companies House/Manchester/Company profile

PALAMETRA INVESTMENT LIMITED

Active - Proposal to Strike off
09054732·incorporated 2014-05-23

PALAMETRA INVESTMENT LIMITED is an active UK private limited company, incorporated on 23 May 2014 at Companies House (number 09054732; OpenRegistry canonical ID GB-09054732-palametra-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 108,512 active companies registered in Manchester, North West England (postcode M9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-05-23
Registered Address
48 MELVERLEY ROAD, BLACKLEY, MANCHESTER, NORTH WEST ENGLAND, M9 0PG, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-08-11. Next confirmation statement due 2024-08-25.

Persons with significant control

PALAMETRA INVESTMENT LIMITED has 1 person with significant control on file:

  • Mr Dariusz Robert Milecki born 1967 resident in Poland, Polish national. Notified 2022-08-08.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Mariola Anna Arkuszewska born 1974 resident in Poland, Polish national. Notified 2016-05-01. Ceased 2020-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dariusz Robert Milecki born 1967 resident in Poland, Polish national. Notified 2020-02-25. Ceased 2022-02-22.
    • Owns 75% or more of shares
  • Mrs Mariola Anna Arkuszewska born 1974 resident in Poland, Polish national. Notified 2022-04-18. Ceased 2022-08-08.
    • Owns 75% or more of shares

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