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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK DEVELOPMENT AND INVESTMENTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PL RETAIL HOLDING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEW HORIZONS CORP LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TOP CONTAINER TRADE LTD LONDON ENGLAND Dissolved... MICRO ENTITY 25290 - Manufacture of other tanks, reservoirs and containers of metal
O BALDO LTD LONDON ENGLAND Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified
SE&SA CONSULTING LTD LONDON ENGLAND Active -... DORMANT 68100 - Buying and selling of own real estate
SADDLE SEA LTD LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
DIGITALZAP LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
LORENZO FONTANELLI LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AVEC HOLDING LTD LONDON ENGLAND Dissolved... MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
GALUBA LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LEARN HOW TO SELL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
PETRA DOMUS LTD LONDON ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
DSA INTERNATIONAL SERVICES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
GDM SYSTEM INTEGRATOR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
YTBPS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
NINTH EVENUE CONSULTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
NIHIL CONSULTING SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

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