Menna Overview
Here’s a quick overview of PALLADIUM INTERNATIONAL LIMITED 👀 — a London based business that started in 1989.
PALLADIUM INTERNATIONAL LIMITED
- Company statusactive
- Company No02394229
- Age37 years 1 month Incorporated 12 June 1989
- Officers5
Address
16th Floor, Hylo, 105 Bunhill Row, London, EC1Y 8LZ, England
PALLADIUM INTERNATIONAL LIMITED is an active company incorporated on 12 June 1989 and based in London, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 06 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STOCKLEY, Elizabeth Margaret | secretary | 10 Mar 2014 | |
| BEELEY, Amelia Jane Eloise | director | Jun 1988 | 04 Feb 2025 |
| DALGARNO, John Patrick William | director | Feb 1977 | 08 Feb 2024 |
| MAGILL, Sinead Mary | director | Jan 1980 | 25 Feb 2016 |
| MURUGANANDAN, Linda | director | Jan 1978 | 04 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Infrastructure Solutions Inc | 31 May 2022 | |
| Palladium Group Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of PALLADIUM INTERNATIONAL LIMITED 👀 — a London based business that started in 1989.