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Companies House/London/Company profile

PALASON LTD

Active
11459439·incorporated 2018-07-11

PALASON LTD is an active UK private limited company, incorporated on 11 July 2018 at Companies House (number 11459439; OpenRegistry canonical ID GB-11459439-palason-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-11
Registered Address
LEVEL 5A, MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
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 PALASON LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PALASON LTD has 1 person with significant control on file:

  • Xeinadin Group Limited (United Kingdom reg. 11354408). Notified 2022-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Richard Plasek born 1973 resident in United Kingdom, British national. Notified 2019-06-01. Ceased 2022-05-20.
    • Has significant influence or control
  • Xeinadin Uk Professional Services Ltd. Notified 2019-06-01. Ceased 2025-05-06.
    • Owns 50–75% of shares
  • Stern Group Ltd (England And Wales reg. 10627405). Notified 2018-07-11. Ceased 2019-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11459439.

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