Palametra Investment Limited, Manchester
Palametra Investment Limited is a private limited company. Situated at 48 Melverley Road, Blackley, Manchester M9 0PG, the aforementioned 9 years old firm was incorporated on 2014-05-23 and is officially classified as "activities of investment trusts" (SIC code: 64301).1 director can be found in the company: Dariusz M. (appointed on 28 June 2023).
| About | |
|---|---|
| Name: Palametra Investment Limited | |
| Number: 09054732 | |
| Incorporation date: 2014-05-23 | |
| End of financial year: 30 June |
| Address: |
48 Melverley Road Blackley Manchester M9 0PG |
| SIC code: |
64301 - Activities of investment trusts |
Company staff
People with significant control
Dariusz M.
8 August 2022
| Nature of control: |
75,01-100% shares |
Mariola A.
18 April 2022 - 8 August 2022
| Nature of control: |
75,01-100% shares |
Dariusz M.
25 February 2020 - 22 February 2022
| Nature of control: |
75,01-100% shares |
Mariola A.
1 May 2016 - 24 February 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-11-30 | 2022-06-30 | 2023-06-30 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 211,000,000 | 211,000,000 | 211,000,000 | 211,000,000 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
The date for Palametra Investment Limited confirmation statement filing is 2024-08-25. The most recent confirmation statement was submitted on 2023-08-11. The due date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.
4 persons of significant control are indexed in the Companies House, namely: Dariusz M. that owns over 3/4 of shares. Mariola A. that owns over 3/4 of shares. Dariusz M. that owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 26th, February 2024 | accounts |
Free Download
(2 pages)
|