Menna Overview
Here’s a quick overview of PALLADIUM (NO. 2) LIMITED 👀 — a London based business that started in 2004.
PALLADIUM (NO. 2) LIMITED
- Company statusactive
- Company No05127783
- Age22 years 2 months Incorporated 13 May 2004
- Officers6
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
PALLADIUM (NO. 2) LIMITED is an active company incorporated on 13 May 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Change Corporate Director Company With Change Date
2 Years Ago on 05 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 13 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 14 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 14 May 2018
Accounts With Accounts Type Small
8 Years Ago on 26 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 12 Jun 2017
Accounts With Accounts Type Small
9 Years Ago on 25 Jan 2017
Change Person Director Company With Change Date
9 Years Ago on 17 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 May 2016
Accounts With Accounts Type Small
10 Years Ago on 21 Dec 2015
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Mar 2013 | |
| BERMAN, Jonathan | director | Aug 1968 | 13 May 2004 |
| PEARS, David Alan | director | Apr 1968 | 13 May 2004 |
| PEARS, Mark Andrew | director | Nov 1962 | 13 May 2004 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 13 May 2004 |
| WPG REGISTRARS LIMITED | corporate director | 19 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Trevor Steven Pears | Jun 1964 | 05 Sept 2023 |
| Mr Michael Terence Baker | Apr 1961 | 06 Apr 2016 |
| Mr Barry Michael Howard Shaw | Jul 1956 | 06 Apr 2016 |
| Jonathan Berman | Aug 1968 | 06 Apr 2016 |
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Here’s a quick overview of PALLADIUM (NO. 2) LIMITED 👀 — a London based business that started in 2004.