Palisade Europe UK Ltd

Company Name	Palisade Europe UK Ltd
Director	Gareth Morrison
Company Status	Active
Company Number	05173814
Category	Private Limited Company
Incorporation Date	7 July 2004(19 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Gareth Morrison
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	12 August 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	CEO
Country of Residence	United States
Correspondence Address	1331 17th Street Suite 404 Denver Co 80202

Director Name	Samuel McLafferty
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	President/Ceo - Palisade Corp
Correspondence Address	1st Floor 236 Gray's Inn Road London WC1X 8HB

Director Name	Robert Heffernan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2017(13 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 July 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	Palisade Company Llc 130 East Seneca Street Suite Ithaca New York 14850

Director Name	Mr Craig Albrecht
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2018(14 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 2022)
Role	Managing Director (Private Equity)
Country of Residence	United States
Correspondence Address	Palisade Company Llc 130 East Seneca Street Suite Ithaca New York 14850

Director Name	Mr Spencer Kupferman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2018(14 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 2022)
Role	Director/Advisor/Consultant (Tech)
Country of Residence	United States
Correspondence Address	Palisade Company Llc 130 East Seneca Street Suite Ithaca New York 14850

Director Name	Mr Philip Sandy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2018(14 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 2022)
Role	Director/Advisor/Consultant (Tech)
Country of Residence	United States
Correspondence Address	Palisade Company Llc 130 East Seneca Street Suite Ithaca New York 14850

Director Name	Mr Joseph Wetzel
Date of Birth	November 1988 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2018(14 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 2022)
Role	Vice President (Private Equity)
Country of Residence	United States
Correspondence Address	Palisade Company Llc 130 East Seneca Street Suite Ithaca New York 14850

Secretary Name	Mr Craig Albrecht
Status	Resigned
Appointed	15 November 2018(14 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 July 2022)
Role	Company Director
Correspondence Address	Palisade Company Llc 130 East Seneca Street Suite Ithaca New York 14850

Secretary Name	Bloomsbury Registrars Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	8 Coldbath Square London EC1R 5HL

Contact

Website	www.palisade.com
Email address	[email protected]
Telephone	01895 425050
Telephone region	Uxbridge

Location

Registered Address	Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Palisade Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£878,055
Cash	£2,186,188
Current Liabilities	£2,773,165

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (4 months from now)

Charges

31 August 2022	Delivered on: 6 September 2022 Persons entitled: Golub Capital Llc Classification: A registered charge Particulars: All accounts and related rights (for further details please refer to the instrument). Outstanding

Filing History

4 January 2024	Change of details for Lumivero Uk Limited as a person with significant control on 2 January 2024 (2 pages)
2 January 2024	Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024 (1 page)
15 December 2023	Director's details changed for Mr Gareth Morrison on 12 August 2022 (2 pages)
15 December 2023	Director's details changed for Mr Gareth Morrison on 12 August 2022 (2 pages)
3 August 2023	Director's details changed for Mr Gareth Morrison on 3 August 2023 (2 pages)
3 August 2023	Director's details changed for Mr Gareth Morrison on 3 August 2023 (2 pages)
3 August 2023	Confirmation statement made on 3 August 2023 with updates (5 pages)
22 May 2023	Cessation of Qsr International Llc as a person with significant control on 31 December 2022 (1 page)
22 May 2023	Cessation of Quant Topco, L.P. as a person with significant control on 31 December 2022 (1 page)
22 May 2023	Change of details for Palisade Company, Llc as a person with significant control on 12 July 2022 (2 pages)
22 May 2023	Notification of Lumivero Uk Limited as a person with significant control on 31 December 2022 (2 pages)
7 February 2023	Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 7 February 2023 (1 page)
22 December 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
6 September 2022	Registration of charge 051738140001, created on 31 August 2022 (45 pages)
31 August 2022	Notification of Palisade Company, Llc as a person with significant control on 12 July 2022 (2 pages)
31 August 2022	Notification of Quant Topco, L.P. as a person with significant control on 12 July 2022 (2 pages)
19 August 2022	Cessation of James Alan Cooper as a person with significant control on 12 July 2022 (1 page)
18 August 2022	Appointment of Mr Gareth Morrison as a director on 12 August 2022 (2 pages)
17 August 2022	Termination of appointment of Robert Heffernan as a director on 12 July 2022 (1 page)
17 August 2022	Termination of appointment of Spencer Kupferman as a director on 12 July 2022 (1 page)
17 August 2022	Termination of appointment of Philip Sandy as a director on 12 August 2022 (1 page)
17 August 2022	Termination of appointment of Joseph Wetzel as a director on 12 July 2022 (1 page)
17 August 2022	Termination of appointment of Craig Albrecht as a director on 12 July 2022 (1 page)
17 August 2022	Termination of appointment of Craig Albrecht as a secretary on 12 July 2022 (1 page)
17 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
29 November 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
19 August 2021	Second filing of Confirmation Statement dated 7 July 2019 (3 pages)
18 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
2 February 2021	Director's details changed for Mr Craig Albrecht on 26 January 2021 (2 pages)
2 February 2021	Director's details changed for Mr Spencer Kupferman on 26 January 2021 (2 pages)
2 February 2021	Director's details changed for Mr Joseph Wetzel on 26 January 2021 (2 pages)
2 February 2021	Director's details changed for Robert Heffernan on 26 January 2021 (2 pages)
2 February 2021	Secretary's details changed for Mr Craig Albrecht on 26 January 2021 (1 page)
2 February 2021	Director's details changed for Mr Philip Sandy on 26 January 2021 (2 pages)
27 January 2021	Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE on 27 January 2021 (1 page)
11 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
10 September 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
4 February 2020	Accounts for a small company made up to 31 December 2018 (11 pages)
18 July 2019	Confirmation statement made on 7 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/08/2021 (4 pages)
18 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
5 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
29 November 2018	Notification of James Alan Cooper as a person with significant control on 15 November 2018 (2 pages)
29 November 2018	Appointment of Mr Joseph Wetzel as a director on 15 November 2018 (2 pages)
29 November 2018	Cessation of Vera Mclafferty as a person with significant control on 15 November 2018 (1 page)
29 November 2018	Appointment of Mr Craig Albrecht as a secretary on 15 November 2018 (2 pages)
29 November 2018	Appointment of Mr Philip Sandy as a director on 15 November 2018 (2 pages)
29 November 2018	Appointment of Mr Craig Albrecht as a director on 15 November 2018 (2 pages)
29 November 2018	Appointment of Mr Spencer Kupferman as a director on 15 November 2018 (2 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
11 September 2018	Cessation of Samuel Mclafferty as a person with significant control on 4 December 2017 (1 page)
11 September 2018	Notification of Vera Mclafferty as a person with significant control on 4 December 2017 (2 pages)
11 September 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
11 September 2018	Termination of appointment of Samuel Mclafferty as a director on 4 December 2017 (1 page)
21 February 2018	Appointment of Robert Heffernan as a director on 4 December 2017 (2 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
28 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
2 January 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
2 January 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (3 pages)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (3 pages)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (3 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
22 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (3 pages)
22 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (3 pages)
22 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (3 pages)
26 September 2013	Full accounts made up to 31 December 2012 (13 pages)
26 September 2013	Full accounts made up to 31 December 2012 (13 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (3 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (3 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
27 July 2011	Full accounts made up to 31 December 2010 (12 pages)
27 July 2011	Full accounts made up to 31 December 2010 (12 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
19 August 2010	Full accounts made up to 31 December 2009 (13 pages)
19 August 2010	Full accounts made up to 31 December 2009 (13 pages)
13 August 2010	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 13 August 2010 (1 page)
13 August 2010	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 13 August 2010 (1 page)
14 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Samuel Mclafferty on 1 July 2010 (2 pages)
12 July 2010	Director's details changed for Samuel Mclafferty on 1 July 2010 (2 pages)
12 July 2010	Director's details changed for Samuel Mclafferty on 1 July 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
20 August 2009	Return made up to 07/07/09; full list of members (3 pages)
20 August 2009	Return made up to 07/07/09; full list of members (3 pages)
19 August 2009	Director's change of particulars / samuel mclafferty / 18/08/2009 (1 page)
19 August 2009	Director's change of particulars / samuel mclafferty / 18/08/2009 (1 page)
27 March 2009	Appointment terminated secretary bloomsbury registrars LIMITED (1 page)
27 March 2009	Appointment terminated secretary bloomsbury registrars LIMITED (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
8 August 2008	Return made up to 07/07/08; full list of members (3 pages)
8 August 2008	Return made up to 07/07/08; full list of members (3 pages)
4 August 2008	Director's change of particulars / samuel mclafferty / 01/08/2008 (1 page)
4 August 2008	Director's change of particulars / samuel mclafferty / 01/08/2008 (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL (1 page)
4 November 2007	Full accounts made up to 31 December 2006 (13 pages)
4 November 2007	Full accounts made up to 31 December 2006 (13 pages)
31 July 2007	Return made up to 07/07/07; full list of members (2 pages)
31 July 2007	Return made up to 07/07/07; full list of members (2 pages)
30 November 2006	Full accounts made up to 31 December 2005 (12 pages)
30 November 2006	Full accounts made up to 31 December 2005 (12 pages)
10 August 2006	Return made up to 07/07/06; full list of members (6 pages)
10 August 2006	Return made up to 07/07/06; full list of members (6 pages)
2 August 2005	Return made up to 07/07/05; full list of members (6 pages)
2 August 2005	Return made up to 07/07/05; full list of members (6 pages)
28 July 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
28 July 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
7 July 2004	Incorporation (30 pages)
7 July 2004	Incorporation (30 pages)

Palisade Europe UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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