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PALSO 1 LIMITED

Active
09641557·incorporated 2015-06-16

PALSO 1 LIMITED is an active UK private limited company, incorporated on 16 June 2015 at Companies House (number 09641557; OpenRegistry canonical ID GB-09641557-palso-1-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 and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-16
Registered Address
1ST FLOOR MEZZANINE, 35 - 37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND
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

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Filings

Check filing history of PALSO 1 LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

PALSO 1 LIMITED has 1 person with significant control on file:

  • Mr Charles Gaetan Dieudonne Palmieri born 1980 resident in Belgium, Belgian national. Notified 2025-09-01.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Mr Charles Gaetan Dieudonne Palmieri born 1980 resident in Belgium, Belgian national. Notified 2016-09-15. Ceased 2016-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control
  • Mr Yves Monce Palmieri born 1941 resident in France, French national. Notified 2022-07-14. Ceased 2025-09-01.
    • Owns 25–50% of shares
  • Mr Soenen Marie-Francoise Bauduin born 1946 resident in France, Belgian national. Notified 2022-07-14. Ceased 2025-09-01.
    • Owns 25–50% of shares
  • Mr Monce Palmieri born 1941 resident in France, French national. Notified 2016-04-06. Ceased 2019-04-29.
    • Owns 50–75% of shares
  • Mrs Marie Francoise Soenen born 1946 resident in Belgium, Belgian national. Notified 2016-04-06. Ceased 2019-04-29.
    • Owns 50–75% of shares
  • Mr Charles Gaetan Dieudonne Palmieri born 1980 resident in Belgium, Belgian national. Notified 2019-04-29. Ceased 2022-07-14.
    • Owns 75% or more of shares

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09641557.

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