PALLADIA TOPCO LIMITED - MARLOW


Company Profile Company Filings

Overview

PALLADIA TOPCO LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
PALLADIA TOPCO LIMITED was incorporated 2 years ago on 21/06/2022 and has the registered number: 14186015. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/03/2024.

PALLADIA TOPCO LIMITED - MARLOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 21/03/2024

Registered Office

C/O MOORCROFTS LLP THAMES HOUSE
MARLOW
BUCKINGHAMSHIRE
SL7 1PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ALEXANDER GARDINER WHITFIELD Sep 1958 British Director 2022-12-22 CURRENT
MR DANIEL GARETH WALKER Oct 1977 British Director 2022-06-21 CURRENT
MRS FIONA MARGARET TALBOT Apr 1967 British Director 2023-11-01 CURRENT
HARRIET ELIZABETH HUNT Apr 1993 British Director 2022-06-21 CURRENT
MR BENJAMIN GOSS Apr 1968 British Director 2022-07-13 CURRENT
MRS NICHOLE ANN LOUISE HAYES Dec 1971 British Director 2022-07-13 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fpe Iii Gp Llp Acting As General Partner For And On Behalf Of Fpe Fund Iii Lp 2022-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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