Palmeraie Des Cygnes UK Limited

Active06032179 Private limited company
Incorporated
18 December 2006 (19 years)
Previously known as
Glympton Bsa Limited (until 31 May 2022)
Alnery No. 2666 Limited (until 29 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Cassandra Lee Heilbronn
Owned by
Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud
Accounts type
Total exemption full
Region
South West
Address
C/o S&W Partners LLP Old Library Chambers
21 Chipper Lane
Salisbury
SP1 1BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Heilbronn, Cassandra Lee
Secretary · Appointed 17 May 2022
Heilbronn, Cassandra Lee
Director · Appointed 17 May 2022
Australian
Born October 1984 (42)
Officer history (12 former)
17 May 2022
Resigned Mills, Robert Hurst Greenaway as Director
17 May 2022
Appointed Heilbronn, Cassandra Lee as Director
17 May 2022
Resigned Hards, David Anthony as Secretary
17 May 2022
Resigned Hards, David Anthony as Director
17 May 2022
Appointed Heilbronn, Cassandra Lee as Secretary
14 September 2020
Resigned Monks, Ian Mighell as Director
14 September 2020
Resigned Benchiba-Savenius, Najat as Director
14 September 2020
Appointed Mills, Robert Hurst Greenaway as Director
14 September 2020
Appointed Hards, David Anthony as Director
26 August 2020
10 June 2020
Appointed Benchiba-Savenius, Najat as Director
1 April 2019
Appointed Monks, Ian Mighell as Director
27 March 2019
Resigned Heard, William John as Director
1 March 2019
Appointed Heard, William John as Director
28 February 2019
Resigned Cooper, Martin Raymond, Mr. as Director
5 February 2019
Appointed Hards, David Anthony as Secretary
5 February 2019
Resigned Cooper, Martin Raymond, Mr. as Secretary
28 March 2007
Appointed Cooper, Martin Raymond, Mr. as Director
28 March 2007
Appointed Browne, Peter Dominick, Lt. Col. as Director
28 March 2007
Appointed Cooper, Martin Raymond, Mr. as Secretary
28 March 2007
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
28 March 2007
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
28 March 2007
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
18 December 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
18 December 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
18 December 2006
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud
Individual · Notified 6 April 2016
Owns 75–100% of shares
Saudi Arabian
Born March 1949 (77)

Financials

Net Assets
(£1,336,124)
Cash
£79,226
Employees
1
Balance sheet detail
2025
Cash£79,226
Creditors (< 1 year)£1,481,844
Net Assets(£1,336,124)
Shareholder Funds(£1,336,124)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 March 2026
11 July 2026Change of details for a person with significant control
9 July 2026Confirmation statement with no updates27 June 2026
10 December 2025Total exemption full accounts31 March 2025
4 August 2025Registered office address changed
Show all recent filings

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