Paloma Capital LLP
Company OC399152 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
2 designated members on the board
- Jolyon Charles Edward Froud Llp-designated-member · appointed 2015
- Jack Struan Pitman Llp-designated-member · appointed 2015
Designated members past 6 years
- Jolyon Charles Edward Froud Llp-designated-member · appointed 2015
- Jack Struan Pitman Llp-designated-member · appointed 2015
First-time vs portfolio designated members
Portfolio (2)
- Jolyon Charles Edward Froud Llp-designated-member · appointed 2015
- Jack Struan Pitman Llp-designated-member · appointed 2015
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Paloma Capital Management Limited 2 shared directors
Connected through a shared director
- Standout Programmes 1 shared director
- Paloma III Self-Storage Limited 1 shared director
- Paloma Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC399152 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 31/03/2015 |
| Address | HENRY WOOD HOUSE, 4-5 LANGHAM PLACE, LONDON, W1B 3DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jack Struan Pitman
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paloma Capital Management Limited
75-100% shares · notified 2016-04-06 - Paloma II (Industrial) I LLP
voting rights 75 to 100 percent as trust (LLP), right to share surplus assets 75 to 100 percent as trust (LLP), right to appoint and remove members as trust (LLP) · notified 2018-07-31 - OC424383
voting rights 75 to 100 percent as trust (LLP), right to share surplus assets 75 to 100 percent as trust (LLP), right to appoint and remove members as trust (LLP) · notified 2018-10-08 - Bcbp Limited
significant influence · notified 2021-11-08 - Greenspace Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08 - Paloma III Self-Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-19 - 12250026
75-100% shares, 75-100% voting · notified 2024-09-30 - 01705142
75-100% shares, 75-100% voting · notified 2024-09-30
Officers (3)
- Jolyon Charles Edward Froud Llp-designated-member · appointed 2015
- Jack Struan Pitman Llp-designated-member · appointed 2015
Show 1 former officer
- Laura Louise Pitman Llp-designated-member · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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