Register entry · No. 09054732
PALAMETRA INVESTMENT LIMITED
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Mar 2025 (590 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 25 Aug 2024 (808 days).
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £211,000,000.
Accounts to 30 Jun 2023 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 May 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
48 MELVERLEY ROAD, BLACKLEY, MANCHESTER, NORTH WEST ENGLAND, ENGLAND, M9 0PG
As filed with Companies House. -
Nature of business
- 64301 Activities of investment trusts
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Accounts
- Next due
- 31 Mar 2025 · OVERDUE
- Last made up to
- 30 Jun 2023
- Type
- DORMANT
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Confirmation statement
- Next due
- 25 Aug 2024 · OVERDUE
- Last made up to
- 11 Aug 2023
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- PALAMETRA INVESTMENT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2023 | not published | not published | £211,000,000 | £211,000,000 | — |
| 30 Jun 2022 (7 months) | not published | not published | £211,000,000 | £211,000,000 | — |
| 30 Nov 2021 (18 months) | not published | not published | £211,000,000 | £211,000,000 | — |
| 31 May 2020 | not published | not published | PLN 211,000,000 | PLN 211,000,000 | — |
| 31 May 2019 | not published | not published | £1,000 | £1,000 | — |
| 31 May 2018 | not published | not published | £1,000 | £1,000 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| CONSALD LIMITED | Corporate secretary | 7 Feb 2020 | — | — | |
| Dariusz Robert Milecki Business Executive | Director | 28 Jun 2023 | — | January 1967 | Polish · Poland |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Dariusz Robert Milecki | Ownership of shares 75 to 100 percent | 8 Aug 2022 | — | January 1967 | Polish · Poland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PALAMETRA INVESTMENT LIMITED still trading?
The register shows PALAMETRA INVESTMENT LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does PALAMETRA INVESTMENT LIMITED do?
It files the industry code 64301 (Activities of investment trusts).
When was PALAMETRA INVESTMENT LIMITED set up?
It was incorporated on 23 May 2014.
When are PALAMETRA INVESTMENT LIMITED's accounts due?
They were due on 31 March 2025 and are overdue. The last accounts were made up to 30 June 2023.
When is PALAMETRA INVESTMENT LIMITED's next confirmation statement due?
It was due on 25 August 2024 and is overdue.
Who runs PALAMETRA INVESTMENT LIMITED?
PALAMETRA INVESTMENT LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House