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PALOMA II (INDUSTRIAL) I LLP (OC423581)

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Introduction

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Updated On: 20/08/2026
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PALOMA II (INDUSTRIAL) I LLP

Summary

Paloma II (Industrial) I LLP is an active limited liability partnership incorporated on 31 July 2018 and registered in England and Wales. Its registered office is at Broadwalk House, 5 Appold Street, Broadgate, London EC2A 2DA.

The LLP is currently controlled by Paloma Capital LLP, which holds 75–100% of the voting rights, the right to share surplus assets, and the right to appoint and remove members.

As at the latest confirmation statement dated 25 June 2026, the designated members are Paloma II (Industrial X) Trustee I Limited, Paloma II (Industrial X) Trustee II Limited (both appointed 11 March 2026), and Paloma II (Unitholder) I Limited (appointed 31 July 2018). A member was terminated on 30 March 2026.

The LLP has no charges and no history of insolvency. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The confirmation statement is not overdue.

Status

active

Active since 8 years ago

Company No

OC423581

LLP Company

Age

8 Years

Incorporated 31 July 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 25 June 2026 (2 months ago)

Next Due

Due by 9 July 2027
For period ending 25 June 2027

Contact

Address

Broadwalk House 5 Appold Street Broadgate London, EC2A 2DA,

Timeline

No significant events found

Capital Table

People

Officers

4

3 Active
1 Resigned

PALOMA II (UNITHOLDER) I LIMITED

Active
Castle St, St HelierJE1 1BL
Corporate llp designated member
Appointed 31 Jul 2018

PALOMA II (INDUSTRIAL I) TRUSTEE LIMITED

Resigned
Castle St, St HelierJE1 1BL
Corporate llp designated member
Appointed 31 Jul 2018
Resigned 11 Mar 2026

PALOMA II (INDUSTRIAL X) TRUSTEE I LIMITED

Active
Third Floor Gaspe House, St Helier
Corporate llp designated member
Appointed 11 Mar 2026

PALOMA II (INDUSTRIAL X) TRUSTEE II LIMITED

Active
Third Floor Gaspe House, St Helier
Corporate llp designated member
Appointed 11 Mar 2026

Persons with significant control

1

Paloma Capital Llp

Active
2 Riding House Street, London

Nature of Control

Voting rights 75 to 100 percent as trust limited liability partnership
Right to share surplus assets 75 to 100 percent as trust limited liability partnership
Right to appoint and remove members as trust limited liability partnership
Notified 31 Jul 2018

Fundings

Financials

Latest Activities

Filing History

53

Confirmation Statement With No Updates
1 July 2026
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
30 March 2026
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
30 March 2026
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
30 March 2026
LLAP02LLAP02
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
13 March 2026
LLMR01LLMR01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
6 February 2026
LLAD01LLAD01
Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2025
LLCS01LLCS01
Confirmation Statement With No Updates
10 July 2024
LLCS01LLCS01
Accounts With Accounts Type Full
27 April 2024
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
16 April 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
16 April 2024
LLAD01LLAD01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
3 April 2024
LLMR01LLMR01
Mortgage Satisfy Charge Full Limited Liability Partnership
3 April 2024
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
3 April 2024
LLMR04LLMR04
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
29 March 2024
LLMR01LLMR01
Mortgage Satisfy Charge Full Limited Liability Partnership
28 March 2024
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
28 March 2024
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
28 March 2024
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
28 March 2024
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
28 March 2024
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
28 March 2024
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
28 March 2024
LLMR04LLMR04
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
26 March 2024
LLMR01LLMR01
Mortgage Satisfy Charge Full Limited Liability Partnership
22 March 2024
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
20 March 2024
LLMR04LLMR04
Accounts With Accounts Type Total Exemption Full
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2023
LLCS01LLCS01
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2022
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
1 February 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
31 January 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
31 January 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
24 January 2022
LLMR01LLMR01
Mortgage Satisfy Charge Part Limited Liability Partnership
31 December 2021
LLMR04LLMR04
Mortgage Satisfy Charge Part Limited Liability Partnership
31 December 2021
LLMR04LLMR04
Accounts With Accounts Type Full
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2021
LLCS01LLCS01
Mortgage Satisfy Charge Full Limited Liability Partnership
12 February 2021
LLMR04LLMR04
Confirmation Statement With No Updates
11 September 2020
LLCS01LLCS01
Accounts With Accounts Type Full
1 September 2020
AAAnnual Accounts
Accounts With Accounts Type Full
17 October 2019
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
20 August 2019
LLAA01LLAA01
Confirmation Statement With No Updates
20 August 2019
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
11 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
11 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
11 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
5 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
5 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
5 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
5 April 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
1 April 2019
LLMR01LLMR01
Incorporation Limited Liability Partnership
31 July 2018
LLIN01LLIN01