PALLADIO INVESTMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
PALLADIO INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PALLADIO INVESTMENTS LTD was incorporated 2 years ago on 21/05/2021 and has the registered number: 13413148. The accounts status is DORMANT and accounts are next due on 29/02/2024.
PALLADIO INVESTMENTS LTD was incorporated 2 years ago on 21/05/2021 and has the registered number: 13413148. The accounts status is DORMANT and accounts are next due on 29/02/2024.
PALLADIO INVESTMENTS LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
68100 - Buying and selling of own real estate
70221 - Financial management
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
13 ST. SWITHIN'S LANE,
LONDON
EC4N 8AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARIS RAZINSKIS | Mar 1995 | Latvian | Director | 2023-04-14 | CURRENT |
MISS ELENA FERRARA | Secretary | 2023-10-11 | CURRENT | ||
MR LORENZO FONTANELLI | Feb 1986 | Italian | Director | 2022-01-21 UNTIL 2023-04-14 | RESIGNED |
MR MARIS RAZINSKIS | Mar 1995 | Latvian | Director | 2021-05-21 UNTIL 2022-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Maris Razinskis | 2023-04-14 | 3/1995 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Petra Domus Ltd | 2022-10-12 - 2023-04-14 | London | Ownership of shares 75 to 100 percent | |
Mr Lorenzo Fontanelli | 2022-01-21 - 2022-10-12 | 2/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Maris Razinskis | 2021-05-21 - 2022-01-21 | 3/1995 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PALLADIO INVESTMENTS LTD | 2024-02-17 | 31-05-2023 | £1 Cash £1 equity |
Dormant Company Accounts - PALLADIO INVESTMENTS LTD | 2023-01-05 | 31-05-2022 | £1 Cash £1 equity |