Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2026
- Last conf. stmt
- 18 October 2025
Palomino Topco Limited
- Incorporated
- 19 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Benjamin Stanislav NeumannBrian Stephen Young
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 4100 Park ApproachThorpe ParkLeedsLS15 8GB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born September 1949 (77)
Neumann, Benjamin Stanislav
Director · Appointed 1 September 2025
French
Born June 1979 (47)
Young, Brian Stephen
Director · Appointed 24 August 2024
American
Born February 1963 (63)
Director · Appointed 28 May 2024
Swedish
Born June 1974 (52)
British
Born August 1978 (48)
Officer history (4 former)
10 September 2025
1 September 2025
1 September 2025
Appointed Neumann, Benjamin Stanislav as Director
1 September 2025
30 August 2024
24 August 2024
Appointed Young, Brian Stephen as Director
28 May 2024
28 May 2024
28 May 2024
28 May 2024
Resigned Pike, Nicholas John as Director
28 May 2024
19 October 2023
Appointed Pike, Nicholas John as Director
19 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02958399
Former controllers (1)
28 January 2026
Ceased Jacobus Schalk Griesel — Owns 25–50% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Alcentra UK DLF GP Limited Owns 75–100% of shares
Benefit Street Partners Limited Owns 75–100% of shares
Clareant UK DLF Carried Interest Limited Partnership Has significant influence or control
Palomino Topco Limited This company Owns 25–50% of shares
Palomino Midco Limited Owns 75–100% of shares
BSP Carried Interest LLP Holds 25–50% of voting rights
BSP Flandre Limited Owns 75–100% of shares
BSP Mezzanine Nominee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Memorandum and Articles of Association | |||
| 15 September 2026 | Resolutions | |||
| 23 March 2026 | Registered office address changed | |||
| 10 June 2024 | Registered office address changed | |||
| 5 April 2024 | Registered office address changed |
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