PALLADIUM ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

PALLADIUM ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PALLADIUM ENTERPRISES LIMITED was incorporated 9 years ago on 05/02/2015 and has the registered number: 09423681. The accounts status is SMALL and accounts are next due on 31/03/2024.

PALLADIUM ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2ND FLOOR
LONDON
EC1Y 8ND
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH RHYS MORRIS Apr 1977 British Director 2020-11-13 CURRENT
MRS SINEAD MARY MAGILL Jan 1980 Irish Director 2016-02-25 CURRENT
MR CHRISTOPHER LESLIE HIRST Nov 1973 Australian Director 2017-10-18 CURRENT
MS ELIZABETH MARGARET STOCKLEY Secretary 2015-02-05 CURRENT
MR DARRYN MICHAEL PURDY Sep 1967 Australian Director 2015-02-05 UNTIL 2017-10-18 RESIGNED
CHARLES ROWLAND DUFF Mar 1966 British Director 2015-02-05 UNTIL 2016-02-25 RESIGNED
MR KIM ROBERT BREDHAUER Jun 1959 Australian Director 2015-02-05 UNTIL 2020-11-03 RESIGNED
MR DAVID PETER ANTHONY CAMPBELL Secretary 2020-11-13 UNTIL 2021-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Infrastructure Solutions Inc 2022-05-31 - 2023-12-14 Newport Beach   Calfornia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Palladium International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALLADIUM GROUP HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
PALLADIUM INTERNATIONAL LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PALLADIUM UK LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
ENCLUDE UK LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GETIR UK LIMITED LONDON UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
GORILLAS TECHNOLOGIES UK LTD LONDON ENGLAND Active FULL 62090 - Other information technology service activities