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PACIFIC PALMER LLP (OC399468)

PACIFIC PALMER LLP (OC399468) is an active UK company. incorporated on 20 April 2015. with registered office in London. PACIFIC PALMER LLP has been registered for 10 years.

Company Number
OC399468
Status
active
Type
llp
Incorporated
20 April 2015
Age
10 years
Address
124 Sloane Street, London, SW1X 9BW

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PACIFIC PALMER LLP

PACIFIC PALMER LLP is an active company incorporated on 20 April 2015 with the registered office located in London. PACIFIC PALMER LLP was registered 10 years ago.

Status

active

Active since 10 years ago

Company No

OC399468

LLP Company

Age

10 Years

Incorporated 20 April 2015

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 April 2024 - 30 June 2025(16 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 20 April 2025 (1 year ago)

Next Due

Due by 4 May 2026
For period ending 20 April 2026
Contact
Address

124 Sloane Street London, SW1X 9BW,

Timeline

No significant events found

Capital Table
People

Officers

8

2 Active
6 Resigned

DOHERTY, Benedict Edmund

Active
Sloane Street, LondonSW1X 9BW
Born May 1997
Llp designated member
Appointed 31 Mar 2026

OLD MORTAR CAPITAL LIMITED

Active
Sloane Street, LondonSW1X 9BW
Corporate llp designated member
Appointed 21 Aug 2015

PALMER, Matthew

Resigned
Sloane Street, LondonSW1X 9BW
Born July 1981
Llp designated member
Appointed 14 May 2019
Resigned 31 Mar 2026

SHAW, Alexander Peter

Resigned
Sloane Street, LondonSW1X 9BW
Born February 1980
Llp designated member
Appointed 14 May 2019
Resigned 31 Mar 2026

LAW 2169 LIMITED

Resigned
Sloane Street, LondonSW1X 9BW
Corporate llp designated member
Appointed 20 Apr 2015
Resigned 21 Aug 2015

PALMER SHAW JOINT VENTURES 1 LTD

Resigned
Halliwick Road, LondonN10 1AA
Corporate llp designated member
Appointed 20 Apr 2015
Resigned 14 May 2019

ROBERTS 3CJ LIMITED

Resigned
Sloane Street, LondonSW1X 9BW
Corporate llp designated member
Appointed 20 Apr 2015
Resigned 21 Aug 2015

SPB CAPITAL LIMITED

Resigned
Sloane Street, LondonSW1X 9BW
Corporate llp designated member
Appointed 20 Apr 2015
Resigned 21 Aug 2015

Persons with significant control

2

1 Active
1 Ceased

Sir John Lionel Beckwith

Ceased
Sloane Street, LondonSW1X 9BW
Born March 1947

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 18 Feb 2026

Mortar Capital Limited

Active
Sloane Street, LondonSW1X 9BW

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Appoint Person Member Limited Liability Partnership With Appointment Date
1 April 2026
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
31 March 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
31 March 2026
LLTM01LLTM01
Accounts With Accounts Type Audit Exemption Subsiduary
19 March 2026
AAAnnual Accounts
Legacy
19 March 2026
GUARANTEE2GUARANTEE2
Legacy
3 March 2026
PARENT_ACCPARENT_ACC
Legacy
3 March 2026
AGREEMENT2AGREEMENT2
Cessation Of A Person With Significant Control Limited Liability Partnership
18 February 2026
LLPSC07LLPSC07
Change Account Reference Date Limited Liability Partnership Previous Extended
10 December 2025
LLAA01LLAA01
Mortgage Satisfy Charge Full Limited Liability Partnership
4 June 2025
LLMR04LLMR04
Confirmation Statement With No Updates
2 May 2025
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
2 May 2025
LLCH02LLCH02
Accounts With Accounts Type Full
3 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
LLCS01LLCS01
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
LLCS01LLCS01
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2022
LLCS01LLCS01
Accounts With Accounts Type Full
31 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2021
LLCS01LLCS01
Accounts With Accounts Type Full
3 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2020
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
14 April 2020
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
28 January 2020
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
28 January 2020
LLAP01LLAP01
Accounts With Accounts Type Full
31 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2019
LLCS01LLCS01
Accounts With Accounts Type Full
25 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
LLCS01LLCS01
Accounts With Accounts Type Full
28 November 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
23 October 2017
LLMR01LLMR01
Mortgage Satisfy Charge Full Limited Liability Partnership
17 October 2017
LLMR04LLMR04
Confirmation Statement With Updates
24 April 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
3 January 2017
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
6 May 2016
LLAR01LLAR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
24 September 2015
LLMR01LLMR01
Termination Member Limited Liability Partnership With Name Termination Date
21 August 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
21 August 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
21 August 2015
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
21 August 2015
LLAP02LLAP02
Change Account Reference Date Limited Liability Partnership Current Shortened
21 August 2015
LLAA01LLAA01
Incorporation Limited Liability Partnership
20 April 2015
LLIN01LLIN01