Company Information for PALANTIR TECHNOLOGIES UK, LTD.
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU,
|
Company Registration Number
07042994
Private Limited Company
Active |
Company Name | |
---|---|
PALANTIR TECHNOLOGIES UK, LTD. | |
Legal Registered Office | |
BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE LONDON EC3V 9DU Other companies in WC2A | |
Company Number | 07042994 | |
---|---|---|
Company ID Number | 07042994 | |
Date formed | 2009-10-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB101229178 |
Last Datalog update: | 2024-03-06 19:50:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PALANTIR TECHNOLOGIES UK - EAGLE, LTD. | BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE LONDON EC3V 9DU | Active | Company formed on the 2016-12-07 |
Officer | Role | Date Appointed |
---|---|---|
F&L COSEC LIMITED |
||
DANIEL LINCOLN BETHLEHEM |
||
ALEXANDER CAEDMON KARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN WILLIAM HOOD |
Director | ||
F&L LEGAL LLP |
Company Secretary | ||
NATHAN DALE GETTINGS |
Director | ||
PALANTIR TECHNOLOGIES INC. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIBLY UK LIMITED | Company Secretary | 2018-04-28 | CURRENT | 2018-04-28 | Active - Proposal to Strike off | |
LENSES.IO LTD | Company Secretary | 2018-04-27 | CURRENT | 2016-01-28 | Active | |
MIDDLESEX GLOBAL ACADEMY LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active - Proposal to Strike off | |
CDGUKG LTD | Company Secretary | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
ROSSLYN DATA MANAGEMENT LIMITED | Company Secretary | 2017-05-15 | CURRENT | 1999-09-16 | Active | |
INTERSCOPE MED LTD | Company Secretary | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
OPTIMIZELY UK LTD | Company Secretary | 2017-01-05 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
VICTORIOUS ATLANTIC LIMITED | Company Secretary | 2017-01-04 | CURRENT | 2015-01-05 | Dissolved 2018-04-24 | |
NATIONAL CORPORATE HOUSING UK LTD | Company Secretary | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
PALANTIR TECHNOLOGIES UK - EAGLE, LTD. | Company Secretary | 2016-12-12 | CURRENT | 2016-12-07 | Active | |
33FLOORS LTD | Company Secretary | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
APPIT VENTURES LTD | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
ARAVO SOLUTIONS UK LTD | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
CLOUDABILITY LTD | Company Secretary | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
MATTERPORT (UK) SALES LTD | Company Secretary | 2016-11-10 | CURRENT | 2011-04-21 | Active | |
INVENIA LABS LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2015-07-02 | Active | |
ENVIVA MANAGEMENT UK, LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
ENVIVA MANAGEMENT INTERNATIONAL HOLDINGS, LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
VERTICAL RESEARCH PARTNERS UK LIMITED | Company Secretary | 2016-10-18 | CURRENT | 2016-08-18 | Active | |
NUTSHELL INVESTMENTS LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-09-19 | Dissolved 2017-10-31 | |
AUGUST BENEFIT LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
PIERCE WASHINGTON LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2015-04-30 | Active | |
E/ZAK EUROPE LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2016-06-09 | Dissolved 2017-12-19 | |
TELLURIAN LNG UK LTD | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
TRUSTED KNIGHT LTD | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
PIX SYSTEM UK LTD | Company Secretary | 2016-02-25 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
TEC-SEARCH LTD | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Liquidation | |
TAGBOARD EUROPE LTD | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
CLOUDBEES UK LIMITED | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
INFORMATICA EL CORTE INGLES (UK) LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2011-05-09 | Dissolved 2018-02-13 | |
FASTLY INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2014-03-10 | Active | |
FASTLY LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2013-08-19 | Active | |
FASTLY INTERNATIONAL TECHNOLOGY LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2014-03-10 | Active | |
ASAPP LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
MORPHIS-TECH LTD | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
INVESTCLOUD LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2010-09-22 | Active | |
JEFFREYM CONSULTING LTD | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
47 DEGREES CONSULTING LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
HUNGRYMACHINE, UK- LTD | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
DIRTT ENVIRONMENTAL SOLUTIONS LTD | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
COMPLY TECHNOLOGIES LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
WAGNER ASIA GROUP LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2013-11-12 | Active | |
EXPENSIFY LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
BELL & RIGG LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
THE GOODMAN GROUP SENIOR LIVING LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
THE GOODMAN GROUP DEVELOPMENT LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
QUANTILOPE LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
PRESCOTT'S SURGICAL LTD | Company Secretary | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
STREAMWIDE UK LIMITED | Company Secretary | 2015-01-16 | CURRENT | 2013-05-02 | Active | |
BZOO NETWORKS LIMITED | Company Secretary | 2015-01-16 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
LIQUIDITYBOOK UK LTD | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
SOLIUM NOMINEE (UK) LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
XEROCOLE LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2013-05-30 | Dissolved 2016-04-26 | |
ATTOCORE LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
ADDICTIVE MOBILITY LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2017-09-12 | |
COPA VENTURES LTD | Company Secretary | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
CLIQUE INTELLIGENCE UK LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-09-04 | Dissolved 2016-11-01 | |
COPA HOLDINGS LTD | Company Secretary | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
SOLIUM TRUSTEE (UK) LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
SMARSH TECHNOLOGY UK LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
MASH BREWER STREET LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2012-01-10 | Active | |
ENABLER SOUTH AMERICA INVESTMENTS LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
ENABLER INVESTMENTS LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
PITCHBOOK DATA LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
FLBCI LTD | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-06-21 | |
ROSSLYN DATA TECHNOLOGIES PLC | Company Secretary | 2014-05-22 | CURRENT | 2014-02-07 | Active | |
CHAORDIX UK LIMITED | Company Secretary | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2018-06-19 | |
GLOBAL BULK SHIPS LTD | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2016-04-26 | |
ZYCRON EUROPE LIMITED | Company Secretary | 2014-04-10 | CURRENT | 2013-04-10 | Dissolved 2017-08-15 | |
SPONGECELL LIMITED | Company Secretary | 2014-03-29 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
SENDGRID UK LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
MASH STEAK CITY LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
EXHIBITION EVOLUTION LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2012-02-14 | Dissolved 2016-05-03 | |
SOFTLAYER TECHNOLOGIES UK LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2014-02-17 | Liquidation | |
EQUIPOISE ALLIANCE LTD | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
TOPSPIN MEDIA UK LIMITED | Company Secretary | 2014-02-07 | CURRENT | 2010-01-20 | Dissolved 2015-04-14 | |
DIGITAL TO STORE LTD | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
DIGITAL D & A LIMITED | Company Secretary | 2014-01-24 | CURRENT | 2013-10-09 | Dissolved 2015-04-07 | |
CARAMELCRISP UK LTD | Company Secretary | 2013-12-12 | CURRENT | 2013-03-25 | Dissolved 2015-09-22 | |
PBTS EUROPE LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
EQUUS SOFTWARE UK, LTD | Company Secretary | 2013-10-22 | CURRENT | 2010-10-21 | Active | |
STRAVA LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
360INSIGHTS (EUROPE) LTD. | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
KATALYST DATA MANAGEMENT LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
E.G. NEWELL INTERIORS LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-12-15 | Dissolved 2015-08-04 | |
VANTRIX UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2010-11-11 | Dissolved 2015-09-22 | |
XANGO UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2005-05-31 | Dissolved 2015-12-15 | |
MOODITOOD LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-11-23 | Dissolved 2016-02-23 | |
BOWEN BIKES LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2008-12-18 | Dissolved 2016-06-07 | |
OCCITAR LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2003-01-03 | Dissolved 2016-06-21 | |
HG WINE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2008-03-14 | Active | |
MOBITV (UK) LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-02-24 | Dissolved 2017-03-28 | |
CNOOC AFRICA (UK) LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2005-03-08 | Dissolved 2017-05-01 | |
F&L EXPATRIATE TAX CONSULTING LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2007-04-18 | Dissolved 2017-06-13 | |
EKOL SECURITY COMPANY LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2013-02-08 | Dissolved 2017-06-06 | |
AOC GLOBAL LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2013-02-07 | Dissolved 2017-07-04 | |
FIRST CORE CAPITAL FINANCE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
COPA IM LTD | Company Secretary | 2013-08-09 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
AFFILINET LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2005-03-31 | Active - Proposal to Strike off | |
LABCYTE LTD | Company Secretary | 2013-08-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
GLOBALLOGIC (UK) LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2007-06-12 | Active | |
INPHI LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2010-02-18 | Active - Proposal to Strike off | |
INNOTECH AVIATION UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2010-10-15 | Active - Proposal to Strike off | |
JACKSON DAWSON-EUROPE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
MISTERCLIPPING.COM UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-10-14 | Dissolved 2018-06-26 | |
BASHO TECHNOLOGIES LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-02-29 | Dissolved 2018-06-26 | |
COREDIUS LTD | Company Secretary | 2013-08-09 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
BARRACUDAWORKS LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-07-09 | Active | |
BIO-TIFUL DAIRY LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-08-16 | Active | |
DATAMARK EUROPE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2013-01-03 | Active | |
TAAG IT LTD | Company Secretary | 2013-08-09 | CURRENT | 1996-05-13 | Active - Proposal to Strike off | |
TRUSTWAVE HOLDINGS LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2005-07-19 | Active | |
SUMMIT VETERINARY PHARMACEUTICALS LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2009-08-12 | Active | |
TEAMPEOPLE UK LTD | Company Secretary | 2013-08-09 | CURRENT | 2009-11-24 | Active - Proposal to Strike off | |
TURN EUROPE (UK) LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
MINESIGHT APPLICATIONS LONDON LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
SDO INVESTMENTS LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-02-03 | Active | |
TAPJOY LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-04-21 | Active | |
SOLIUM CAPITAL UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-05-12 | Active | |
SKY GENERATION UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
URBAN AIRSHIP UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-09-12 | Active | |
REACH ENGINE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
F&L NOMINEES LIMITED | Company Secretary | 2013-08-09 | CURRENT | 1998-08-19 | Active - Proposal to Strike off | |
F & L INTERNATIONAL LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
FRANCISCO PARTNERS UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2004-12-20 | Active | |
M86 SECURITY INTERNATIONAL LTD. | Company Secretary | 2013-08-09 | CURRENT | 2005-11-08 | Liquidation | |
ABSOLUTE SOFTWARE EMEA LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2006-05-02 | Active | |
EQT PARTNERS LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2008-05-13 | Active | |
HILDEBRANDO LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2008-07-01 | Active | |
O'HARA TECHNOLOGIES EUROPE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
EQT SD (UK) LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-08-09 | Liquidation | |
ACQUISIO EMEA LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-09-15 | Dissolved 2018-08-14 | |
FLYBITS UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-05-17 | Active | |
BAKERRISK EUROPE, LTD | Company Secretary | 2013-08-09 | CURRENT | 1999-08-24 | Active | |
TRUSTWAVE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2004-04-21 | Active | |
INFINERA LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2004-09-27 | Active | |
PYTHIAN UK LTD | Company Secretary | 2013-08-09 | CURRENT | 2010-06-08 | Active | |
SECUREKEY TECHNOLOGIES (UK) LTD | Company Secretary | 2013-08-09 | CURRENT | 2013-01-07 | Active - Proposal to Strike off | |
AGAR CORPORATION UK LTD | Company Secretary | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2015-08-04 | |
REGENT LIGHTING UK LTD | Company Secretary | 2013-08-06 | CURRENT | 2008-08-06 | Dissolved 2017-07-11 | |
SCENDEA LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
FRITT UK LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2006-08-01 | Dissolved 2017-02-28 | |
RETURN PATH UK LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2008-08-01 | Active - Proposal to Strike off | |
SR ENERGY, LIMITED | Company Secretary | 2013-07-28 | CURRENT | 2008-07-28 | Active | |
METRICLY EUROPE, LTD | Company Secretary | 2013-07-26 | CURRENT | 2005-07-26 | Active - Proposal to Strike off | |
AVENUE CODE LIMITED | Company Secretary | 2013-07-26 | CURRENT | 2011-07-26 | Active - Proposal to Strike off | |
TWENTY PREMISES LTD | Director | 2016-09-30 | CURRENT | 1992-05-29 | Active | |
26 WINCHESTER ROAD LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2014-12-02 | |
LPI CONSULTANCY LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
LEGAL POLICY INTERNATIONAL LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
PALANTIR TECHNOLOGIES UK - EAGLE, LTD. | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SEKOU TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL LINCOLN BETHLEHEM | ||
Director's details changed for Mr Ryan Douglas Taylor on 2024-03-14 | ||
SECRETARY'S DETAILS CHNAGED FOR ZEDRA COSEC (UK) LIMITED on 2024-01-02 | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Ryan Douglas Taylor on 2022-10-14 | |
PSC05 | Change of details for Palantir Technologies Inc. as a person with significant control on 2022-10-14 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHANSING BUCKLEY | |
Director's details changed for Mr Jeffrey Johansing Buckley on 2022-01-07 | ||
Director's details changed for Mr Ryan Douglas Taylor on 2022-01-07 | ||
CH01 | Director's details changed for Mr Ryan Douglas Taylor on 2022-01-07 | |
DIRECTOR APPOINTED MR RYAN DOUGLAS TAYLOR | ||
AP01 | DIRECTOR APPOINTED MR RYAN DOUGLAS TAYLOR | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAEDMON KARP | ||
DIRECTOR APPOINTED MR JEFFREY JOHANSING BUCKLEY | ||
DIRECTOR APPOINTED MR JEFFREY JOHANSING BUCKLEY | ||
AP01 | DIRECTOR APPOINTED MR JEFFREY JOHANSING BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAEDMON KARP | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Dr Alexander Caedmon Karp on 2020-12-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2020-11-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | |
CH01 | Director's details changed for Dr Alexander Caedmon Karp on 2020-10-14 | |
PSC02 | Notification of Palantir Technologies Inc. as a person with significant control on 2020-09-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
CH01 | Director's details changed for Sir Daniel Lincoln Bethlehem on 2019-10-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 921026633. Address: 20 Soho Square GB-LONDON W1D 3QW | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 921423993. Address: 20 Soho Square GB-LONDON W1D 3QW | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;USD .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER CAEDMON KARP / 09/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DANIEL LINCOLN BETHLEHEM / 09/10/2017 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2017-08-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/17 FROM 8 Lincoln's Inn Fields London WC2A 3BP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;USD .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;USD .01 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LINCOLN BETHLEHEM / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER CAEDMON KARP / 11/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;USD .01 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 15/01/14 | |
AP01 | DIRECTOR APPOINTED DANIEL LINCOLN BETHLEHEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM HOOD / 14/10/2013 | |
AD04 | Register(s) moved to registered office address | |
AD02 | Register inspection address changed from 100 New Bridge Street London EC4V 6JA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER CAEDMON KARP / 14/10/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM HOOD / 01/01/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 16/01/13 FULL LIST | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 14/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLIAM HOOD / 14/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER CAEDMON KARP / 14/10/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AP01 | DIRECTOR APPOINTED GAVIN WILLIAM HOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN GETTINGS | |
AR01 | 14/10/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L LEGAL LLP / 01/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP04 | CORPORATE SECRETARY APPOINTED F&L LEGAL LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 53 CHANDOS PLACE SUITE 313 COVENT GARDEN LONDON WC2N 4HS | |
AR01 | 14/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAEDMON KARP / 13/10/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM HAMILTON HOUSE, 1 TEMPLE AVENUE LONDON EC4Y 0HA UNITED KINGDOM | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED NATHAN DALE GETTINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALANTIR TECHNOLOGIES INC. | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | HSBC BANK PLC ( IN ITS CAPACITY AS TRUSTEE OF THE HERMES PROPERTY UNIT TRUST) | |
RENT DEPOSIT DEED | Outstanding | HSBC BANK PLC (IN ITS CAPACITY AS TRUSTEES OF THE HERMES PROPERTY UNIT TRUST) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
SUNDERLAND CITY COUNCIL | |
|
VEHICLES, PLANT, FURNITURE & EQUIPMENT |
SUNDERLAND CITY COUNCIL | |
|
VEHICLES, PLANT, FURNITURE & EQUIPMENT |
SUNDERLAND CITY COUNCIL | |
|
VEHICLES, PLANT, FURNITURE & EQUIPMENT |
SUNDERLAND CITY COUNCIL | |
|
VEHICLES, PLANT, FURNITURE & EQUIPMENT |
SUNDERLAND CITY COUNCIL | |
|
VEHICLES, PLANT, FURNITURE & EQUIPMENT |
SUNDERLAND CITY COUNCIL | |
|
VEHICLES, PLANT, FURNITURE & EQUIPMENT |
SUNDERLAND CITY COUNCIL | |
|
VEHICLES, PLANT, FURNITURE & EQUIPMENT |
SUNDERLAND CITY COUNCIL | |
|
VEHICLES, PLANT, FURNITURE & EQUIPMENT |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
921026633 | Brønnøysundregistrene / Norway Company Register | 2018-09-19 | ||
921423993 | Brønnøysundregistrene / Norway Company Register | 2018-09-19 |
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