Palantir UK Limited

Active04612415 Private limited company
Incorporated
9 December 2002 (23 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors
Eoghan James O'Neill
Pierce Daniel Power
George Claiborne Myers
Owned by
Astro Jersey Holdco Limited
Accounts type
Full
Region
Greater London
Address
Tower 42
34th Floor
Leaf A Palantir UK Ltd C/o Quorum Software
25 Old Broad Street
London
EC2N 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

O'Neill, Eoghan James, Mr.
Director · Appointed 1 January 2026
Irish
Born July 1981 (45)
Power, Pierce Daniel
Director · Appointed 1 January 2026
Irish
Born August 1980 (46)
Myers, George Claiborne
Director · Appointed 15 February 2021
American
Born January 1960 (66)
Officer history (12 former)
1 January 2026
Appointed Power, Pierce Daniel as Director
1 January 2026
Resigned Batlle Perales, Francesc as Director
1 January 2026
Appointed O'Neill, Eoghan James, Mr. as Director
31 August 2021
Resigned Marcet, Salvador Clave as Director
31 August 2021
Appointed Batlle Perales, Francesc as Director
15 February 2021
Appointed Myers, George Claiborne as Director
15 February 2021
Resigned Sim, Wayne Douglas as Director
13 July 2018
Resigned Hawkins, Henry Ronald as Secretary
13 July 2018
Resigned Hawkins, Henry Ronald as Director
13 July 2018
Appointed Marcet, Salvador Clave as Director
13 July 2018
Resigned Dyck, Bryan Gordon as Director
13 July 2018
Resigned Macpherson, Allister Dean as Director
13 July 2018
Appointed Sim, Wayne Douglas as Director
1 October 2014
Appointed Dyck, Bryan Gordon as Director
31 May 2012
Appointed Hawkins, Henry Ronald as Secretary
31 May 2012
Resigned The Company Books Ltd as Corporate Secretary
1 March 2010
Resigned Ambrose, Jason as Director
5 October 2009
Appointed Macpherson, Allister Dean as Director
21 April 2005
Appointed Ambrose, Jason as Director
8 September 2004
Resigned Pemex Services Limited as Corporate Nominee Secretary
20 August 2004
Appointed The Company Books Ltd as Corporate Secretary
10 December 2002
Appointed Hawkins, Henry Ronald as Director
10 December 2002
Resigned Amersham Services Limited as Corporate Nominee Director
10 December 2002
Resigned Pemex Services Limited as Corporate Nominee Director
9 December 2002
Appointed Pemex Services Limited as Corporate Nominee Director
9 December 2002
Appointed Pemex Services Limited as Corporate Nominee Secretary
9 December 2002
Appointed Amersham Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Astro Jersey Holdco Limited
Corporate entity · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company

Holdings 1

Companies where Palantir UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025

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