PALISADE EUROPE UK LTD
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON EC3V 9DU- Active
- Private Limited Company
- Company No. 05173814
- Last Updated: 01 Mar 2024
Company Profile
PALISADE EUROPE UK LTD was incorporated on Wednesday, July 7, 2004 as a Private Limited Company with registered address in LONDON. PALISADE EUROPE UK LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 20 years 7 months and 16 days.
| Name | PALISADE EUROPE UK LTD |
|---|---|
| Company number | 05173814 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE LONDON EC3V 9DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lumivero Uk Limited 5th Floor, 19-25 Birchin Lane, EC3V 9DU |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Qsr International Llc Corporation Trust Center, 1209 Orange St, 19801 |
Dates: Tuesday, July 12, 2022 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Quant Topco, L.P. 200 Clarendon Street, 56th Floor |
Dates: Tuesday, July 12, 2022 - Saturday, December 31, 2022
significant influence or control
|
| Mr James Alan Cooper Nationality: American |
Dates: Thursday, November 15, 2018 - Tuesday, July 12, 2022
right to appoint and remove directors
|
| Vera Mclafferty Nationality: American |
Dates: Monday, December 4, 2017 - Thursday, November 15, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Samuel Mclafferty Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PALISADE EUROPE UK LTD | 07 Jul 2004 |