| Company Name | Palomar Capital Management Llp |
|---|---|
| Company Status | Active |
| Company Number | OC366560 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 July 2011(12 years, 2 months ago) |
Directors
| LLP Designated Member Name | Mr Abdul Khader Mohamed Ismail |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2018(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Moorgate London Greater London EC2R 6DA |
| LLP Designated Member Name | Mr Chaiyakorn Yingsaeree |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 13 June 2018(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Moorgate London Greater London EC2R 6DA |
| LLP Designated Member Name | Patrick Boyle |
|---|---|
| Date of Birth | January 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Horseshoe Court 11 Brewhouse Yard London EC1 4JU |
| LLP Designated Member Name | Mrs Jesse Wren McDougall |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Lodge London Road West Kingsdown Kent TN15 6AR |
| LLP Designated Member Name | Palomar Capital Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2011(same day as company formation) |
| Correspondence Address | Kings Lodge London Road West Kingsdown Kent TN15 6AR |
Contact
| Website | palomarfund.com |
|---|---|
| Telephone | 020 77136085 |
| Telephone region | London |
Location
| Registered Address | 4 Moorgate London Greater London EC2R 6DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,875 |
| Cash | £140,444 |
| Current Liabilities | £122,604 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 July 2023 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 29 July 2024 (10 months, 1 week from now) |
Filing History
| 4 September 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
|---|---|
| 11 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 29 October 2019 | Registered office address changed from 5 Frederick's Place London EC2R 8JQ England to 4 Moorgate London Greater London EC2R 6DA on 29 October 2019 (1 page) |
| 29 October 2019 | Member's details changed for Mr Chaiyakorn Yingsaeree on 29 July 2019 (2 pages) |
| 29 October 2019 | Member's details changed for Mr Abdul Khader Mohamed Ismail on 29 July 2019 (2 pages) |
| 29 October 2019 | Change of details for Mr Chaiyakorn Yingsaeree as a person with significant control on 29 July 2019 (2 pages) |
| 26 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 18 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 9 August 2018 | Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR to 5 Frederick's Place London EC2R 8JQ on 9 August 2018 (1 page) |
| 9 August 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 8 August 2018 | Termination of appointment of Patrick Boyle as a member on 13 June 2018 (1 page) |
| 8 August 2018 | Cessation of Jesse Wren Mcdougall as a person with significant control on 13 June 2018 (1 page) |
| 8 August 2018 | Termination of appointment of Jesse Wren Mcdougall as a member on 13 June 2018 (1 page) |
| 8 August 2018 | Cessation of Patrick Boyle as a person with significant control on 13 June 2018 (1 page) |
| 27 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 13 June 2018 | Appointment of Mr Abdul Khader Mohamed Ismail as a member on 13 June 2018 (2 pages) |
| 13 June 2018 | Appointment of Mr Chaiyakorn Yingsaeree as a member on 13 June 2018 (2 pages) |
| 13 June 2018 | Notification of Chaiyakorn Yingsaeree as a person with significant control on 13 June 2018 (2 pages) |
| 17 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 20 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 July 2015 | Member's details changed for Ms. Jesse Wren Mcdougall on 1 April 2015 (2 pages) |
| 23 July 2015 | Member's details changed for Patrick Boyle on 1 April 2015 (2 pages) |
| 23 July 2015 | Member's details changed for Patrick Boyle on 1 April 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 15 July 2015 (3 pages) |
| 23 July 2015 | Member's details changed for Patrick Boyle on 1 April 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 15 July 2015 (3 pages) |
| 23 July 2015 | Member's details changed for Ms. Jesse Wren Mcdougall on 1 April 2015 (2 pages) |
| 23 July 2015 | Member's details changed for Ms. Jesse Wren Mcdougall on 1 April 2015 (2 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 September 2014 | Termination of appointment of Palomar Capital Limited as a member on 1 April 2014 (1 page) |
| 26 September 2014 | Member's details changed for Patrick Boyle on 1 April 2014 (2 pages) |
| 26 September 2014 | Member's details changed for Patrick Boyle on 1 April 2014 (2 pages) |
| 26 September 2014 | Termination of appointment of Palomar Capital Limited as a member on 1 April 2014 (1 page) |
| 26 September 2014 | Termination of appointment of Palomar Capital Limited as a member on 1 April 2014 (1 page) |
| 26 September 2014 | Member's details changed for Patrick Boyle on 1 April 2014 (2 pages) |
| 13 August 2014 | Annual return made up to 15 July 2014 (3 pages) |
| 13 August 2014 | Annual return made up to 15 July 2014 (3 pages) |
| 16 April 2014 | Member's details changed for Ms. Jesse Wren Mcdougall on 24 March 2014 (2 pages) |
| 16 April 2014 | Member's details changed for Ms. Jesse Wren Mcdougall on 24 March 2014 (2 pages) |
| 15 April 2014 | Member's details changed for Patrick Boyle on 24 March 2014 (2 pages) |
| 15 April 2014 | Member's details changed for Patrick Boyle on 24 March 2014 (2 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 August 2013 | Annual return made up to 15 July 2013 (4 pages) |
| 22 August 2013 | Annual return made up to 15 July 2013 (4 pages) |
| 20 August 2012 | Annual return made up to 15 July 2012 (4 pages) |
| 20 August 2012 | Annual return made up to 15 July 2012 (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 March 2012 | Appointment of Patrick Boyle as a member (3 pages) |
| 1 March 2012 | Appointment of Patrick Boyle as a member (3 pages) |
| 11 November 2011 | Current accounting period shortened from 31 July 2012 to 31 December 2011 (3 pages) |
| 11 November 2011 | Current accounting period shortened from 31 July 2012 to 31 December 2011 (3 pages) |
| 15 July 2011 | Incorporation of a limited liability partnership (10 pages) |
| 15 July 2011 | Incorporation of a limited liability partnership (10 pages) |