George A. Palmer Limited
- Company number
- 06597545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2008
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Palmer Heritage Anchor Group Limited (4 companies)
Registered office
Previous names
- George A.palmer Limited (until 10 Oct 2008)
- Swanweald Limited (until 6 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 20 May 2008 | 18 Jul 2008 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 20 May 2008 | 18 Jul 2008 |
| PALMER, Charles Richard | Director | 21 Oct 2008 | 9 Aug 2020 |
| PALMER, Lawrence David Bryan | Director | 19 Apr 2024 | |
| PALMER, Michael Robert Needham | Director | 21 Oct 2008 | |
| PALMER, David Marcus | Director | 18 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Richard Palmer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 9 Aug 2020 |
| Mrs Stephanie Ann Palmer | Voting Rights 25 To 50 Percent | 19 Apr 2024 | 1 Apr 2026 |
| Mr David Marcus Palmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Aug 2020 | 1 Apr 2026 |
| Michael Robert Needham Palmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Aug 2020 | 2 Apr 2026 |
| M.R.N Palmer Family Legacy Portfolio Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Apr 2026 | |
| Palmer Heritage Anchor Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£12,489 | £9,177 | 4 |
| 30 Sep 2024 | -£220,881 | £992 | 2 |
| 30 Sep 2023 | -£219,696 | £412 | 2 |
| 30 Sep 2022 | -£41,421 | - | 2 |
| 30 Sep 2021 | -£29,023 | £475 | 2 |
| 30 Sep 2020 | -£27,789 | £31,023 | 0 |
| 31 Jul 2019 | -£533 | £122,823 | - |
| 31 Jul 2018 | £1,105 | £225 | - |
| 31 Jul 2017 | -£2,699 | £1,546 | - |
| 31 Jul 2016 | -£3,452 | £2,678 | - |
| 31 Jul 2015 | -£4,800 | £2,312 | - |
| 31 Jul 2014 | - | £6,604 | - |
| 31 Jul 2013 | -£3,108 | £4,927 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
Connections
Owned by
George A. Palmer Limited → M.R.N Palmer Family Legacy Portfolio Limited
Controls
- Accutick Limited (15973637)
- Dmmp Limited (02936489)
Companies at the same address
- Dmmp Limited (02936489)
- Intoeurope Sales Ltd (07450105)