Introduction
Watch Company
P
PALMER FUND SERVICES (UK) LIMITED
PALMER FUND SERVICES (UK) LIMITED is an active company incorporated on 10 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PALMER FUND SERVICES (UK) LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
14990862
LTD Company
Age
2 Years
Incorporated 10 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Previous Company Names
PALMER STREET (UK) LIMITED
From: 10 July 2023To: 26 October 2023
Address
11 Buckingham Street London, WC2N 6DF,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BINGHAM, Jason Christopher
ActiveBuckingham Street, LondonWC2N 6DF
Born October 1978
Director
Appointed 10 Jul 2023
BINGHAM, Jason Christopher
Buckingham Street, LondonWC2N 6DF
Born October 1978
Director
10 Jul 2023
Active
GILL, Ivee Rachel Gervasio
ActiveBuckingham Street, LondonWC2N 6DF
Born May 1986
Director
Appointed 07 Feb 2024
GILL, Ivee Rachel Gervasio
Buckingham Street, LondonWC2N 6DF
Born May 1986
Director
07 Feb 2024
Active
IRELAND, James Jonathan
ActiveBuckingham Street, LondonWC2N 6DF
Born June 1981
Director
Appointed 10 Oct 2023
IRELAND, James Jonathan
Buckingham Street, LondonWC2N 6DF
Born June 1981
Director
10 Oct 2023
Active
SCHNAIER, Martin Charles
ActiveBuckingham Street, LondonWC2N 6DF
Born January 1977
Director
Appointed 10 Oct 2023
SCHNAIER, Martin Charles
Buckingham Street, LondonWC2N 6DF
Born January 1977
Director
10 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ugland House, Grand Cayman
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2023
Marwyn Value Investors Limited
Ugland House, Grand Cayman
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2023
Active
Filing History
17
Description
Type
Date Filed
Document
8 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 December 2023
26 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2023