| Company Name | Palmerston Capital Limited |
|---|---|
| Directors | Stuart Wain and Jesse Michael McCormick |
| Company Status | Active |
| Company Number | 08405166 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2013(11 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stuart Wain |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2013(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Savoystrand 105-109 Strand London WC2R 0AA |
| Director Name | Mr Jesse Michael McCormick |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | American,British |
| Status | Current |
| Appointed | 04 January 2018(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Savoystrand 105-109 Strand London WC2R 0AA |
Location
| Registered Address | 8th Floor Savoystrand 105-109 Strand London WC2R 0AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Palmerston Capital (Cayman) Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £428,033 |
| Net Worth | £16 |
| Cash | £1,942 |
| Current Liabilities | £92,455 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 4 January 2023 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 25 March 2022 | Registered office address changed from Somerset House New Wing London WC2R 1LA to 8th Floor Savoystrand 105-109 Strand London WC2R 0AA on 25 March 2022 (1 page) |
| 22 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 24 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 24 February 2021 | Director's details changed for Mr Jesse Michael Mccormick on 19 August 2020 (2 pages) |
| 8 January 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 17 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 15 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 22 February 2018 | Director's details changed for Mr Stuart Wain on 19 February 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
| 19 January 2018 | Appointment of Mr Jesse Michael Mccormick as a director on 4 January 2018 (2 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 20 February 2017 | Register(s) moved to registered inspection location C/O Buzzacott Llp C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
| 20 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 20 February 2017 | Register(s) moved to registered inspection location C/O Buzzacott Llp C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
| 17 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 17 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 16 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 15 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 15 December 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 2 October 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 2 October 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 12 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 6 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 6 March 2014 | Register inspection address has been changed (1 page) |
| 6 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 6 March 2014 | Register inspection address has been changed (1 page) |
| 7 November 2013 | Registered office address changed from 23 Littleworth Road Esher Surrey KT10 9PD on 7 November 2013 (2 pages) |
| 7 November 2013 | Registered office address changed from 23 Littleworth Road Esher Surrey KT10 9PD on 7 November 2013 (2 pages) |
| 7 November 2013 | Registered office address changed from 23 Littleworth Road Esher Surrey KT10 9PD on 7 November 2013 (2 pages) |
| 24 July 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages) |
| 24 July 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages) |
| 25 March 2013 | Registered office address changed from 10 Norwich Street London EC4A 1BD England on 25 March 2013 (2 pages) |
| 25 March 2013 | Registered office address changed from 10 Norwich Street London EC4A 1BD England on 25 March 2013 (2 pages) |
| 15 February 2013 | Incorporation
|
| 15 February 2013 | Incorporation
|
| 15 February 2013 | Incorporation
|