Palomino Midco Limited

Active15222750 Private limited company
Incorporated
19 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Benjamin Stanislav Neumann
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
4100 Park Approach
Leeds
LS15 8GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 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)
Officer history (3 former)
10 September 2025
Resigned Koutrouki, Constandino as Director
1 September 2025
Appointed Lester, Paul John as Director
1 September 2025
Appointed Neumann, Benjamin Stanislav as Director
1 September 2025
Resigned Stevens, Andrew John as Director
28 May 2024
Appointed Stevens, Andrew John as Director
28 May 2024
Appointed Koutrouki, Constandino as Director
28 May 2024
Resigned Pike, Nicholas John as Director
19 October 2023
Appointed Pike, Nicholas John as Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15222512

Holdings 1

Companies where Palomino Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 Owns 25–50% of shares
Palomino Midco Limited This company 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

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates18 October 2026
18 October 2026Audit exemption subsidiary accounts31 December 2025
18 October 2026Other filing
18 October 2026Other filing
18 October 2026Accounts filing

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