Menna Overview
Here’s a quick overview of PALLADIUM UK LIMITED 👀 — a London based business that started in 2000.
PALLADIUM UK LIMITED
- Company statusactive
- Company No03923388
- Age26 years 5 months Incorporated 7 February 2000
- Officers5
Address
16th Floor, Hylo, 105 Bunhill Row, London, EC1Y 8LZ, England
PALLADIUM UK LIMITED is an active company incorporated on 7 February 2000 and based in London, England. The company was registered 26 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)
70229 Management consultancy activities other than financial management
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 05 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 29 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 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 12 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jul 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
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 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
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 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 Small
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Small
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Small
6 Years Ago on 09 Jul 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STOCKLEY, Elizabeth Margaret | secretary | 29 Jun 2016 | |
| DIONISIO JR, John | director | Dec 1982 | 09 Feb 2024 |
| KISSEL, Jeffrey Marc | director | Mar 1950 | 08 Feb 2024 |
| MAGILL, Sinead Mary | director | Jan 1980 | 02 Jul 2020 |
| ROWLANDS, Owain Llyr | director | Apr 1976 | 04 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Infrastructure Solutions Inc | 31 May 2022 | |
| Palladium International Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PALLADIUM UK LIMITED 👀 — a London based business that started in 2000.