OpenRegistry
Companies House/London/Company profile

PALLAS CAPITAL LIMITED

Active
16416688·incorporated 2025-04-29

PALLAS CAPITAL LIMITED is an active UK private limited company, incorporated on 29 April 2025 at Companies House (number 16416688; OpenRegistry canonical ID GB-16416688-pallas-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,231 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-29
Registered Address
LIBERTY HOUSE 222 REGENT STREET, TENANCY 3.01, LONDON, W1B 5TR, ENGLAND
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Directors

Search directors of PALLAS CAPITAL LIMITED

Shareholders

Look up shareholders of PALLAS CAPITAL LIMITED

Financials

Check financials of PALLAS CAPITAL LIMITED

Filings

Check filing history of PALLAS CAPITAL LIMITED

Accounts

Next accounts due 2027-01-29. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Persons with significant control

PALLAS CAPITAL LIMITED has 1 person with significant control on file:

  • Pallas Uk Holdings Limited (United Kingdom reg. 16535749). Notified 2025-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Patrick Michael Keenan born 1959 resident in Australia, Australian national. Notified 2025-04-29. Ceased 2025-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16416688.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.