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 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
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 |