PALANTIR TECHNOLOGIES UK, LTD.
LONDON


Company number 07042994
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of PALANTIR TECHNOLOGIES UK, LTD. are www.palantirtechnologiesuk.co.uk, and www.palantir-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Palantir Technologies Uk Ltd is a Private Limited Company. The company registration number is 07042994. Palantir Technologies Uk Ltd has been working since 14 October 2009. The present status of the company is Active. The registered address of Palantir Technologies Uk Ltd is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. BETHLEHEM, Daniel Lincoln, Sir is a Director of the company. KARP, Alexander Caedmon, Dr is a Director of the company. Secretary F&L LEGAL LLP has been resigned. Director GETTINGS, Nathan Dale has been resigned. Director HOOD, Gavin William has been resigned. Director PALANTIR TECHNOLOGIES INC. has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 09 August 2013
Director
BETHLEHEM, Daniel Lincoln, Sir
Appointed Date: 04 November 2013
65 years old
Director
KARP, Alexander Caedmon, Dr
Appointed Date: 14 October 2009
58 years old

Resigned Directors

Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 04 November 2010
Director
GETTINGS, Nathan Dale
Resigned: 22 August 2012
Appointed Date: 07 June 2010
48 years old
Director
HOOD, Gavin William
Resigned: 04 November 2013
Appointed Date: 22 August 2012
52 years old
Director
PALANTIR TECHNOLOGIES INC.
Resigned: 07 June 2010
Appointed Date: 14 October 2009

PALANTIR TECHNOLOGIES UK, LTD. Events

02 Apr 2017
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017
29 Dec 2016
Full accounts made up to 31 December 2015
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Nov 2015
Full accounts made up to 31 December 2014
11 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • USD .01
...
... and 37 more events
21 Oct 2010
Registered office address changed from Hamilton House, 1 Temple Avenue London EC4Y 0HA United Kingdom on 21 October 2010
17 Jun 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
17 Jun 2010
Termination of appointment of Palantir Technologies Inc. as a director
17 Jun 2010
Appointment of Nathan Dale Gettings as a director
14 Oct 2009
Incorporation

PALANTIR TECHNOLOGIES UK, LTD. Charges

29 November 2012
Rent deposit deed
Delivered: 17 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC ( in Its Capacity as Trustee of the Hermes Property Unit Trust)
Description: All its interest in the account and the deposit balance.
29 November 2012
Rent deposit deed
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC (In Its Capacity as Trustees of the Hermes Property Unit Trust)
Description: Interest in the account and the deposit balance.

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