Menna Overview
Here’s a quick overview of PALLADIUM ENTERPRISES LIMITED 👀 — a London based business that started in 2015.
PALLADIUM ENTERPRISES LIMITED
- Company statusactive
- Company No09423681
- Age11 years 5 months Incorporated 5 February 2015
- Officers3
Address
16th Floor, Hylo, 105 Bunhill Row, London, EC1Y 8LZ, England
PALLADIUM ENTERPRISES LIMITED is an active company incorporated on 5 February 2015 and based in London, England. The company was registered 11 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)
77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 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
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 08 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 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 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 08 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STOCKLEY, Elizabeth Margaret | secretary | 05 Feb 2015 | |
| MAGILL, Sinead Mary | director | Jan 1980 | 25 Feb 2016 |
| PROCTOR, Piers | director | Nov 1973 | 15 Sept 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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MAGILL, Sinead Mary are mutual persons.
MAGILL, Sinead Mary, MORRIS, Gareth Rhys are mutual persons.
MAGILL, Sinead Mary, HIRST, Christopher Leslie, PURDY, Darryn Michael are mutual persons.
MAGILL, Sinead Mary, MORRIS, Gareth Rhys are mutual persons.
MAGILL, Sinead Mary, DUFF, Charles Rowland, PURDY, Darryn Michael are mutual persons.
DUFF, Charles Rowland are mutual persons.
DUFF, Charles Rowland are mutual persons.
DUFF, Charles Rowland are mutual persons.
DUFF, Charles Rowland are mutual persons.
DUFF, Charles Rowland are mutual persons.
MORRIS, Gareth Rhys are mutual persons.
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MAGILL, Sinead Mary are mutual persons.
CONNECT READING LTD
DUFF, Charles Rowland are mutual persons.
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Here’s a quick overview of PALLADIUM ENTERPRISES LIMITED 👀 — a London based business that started in 2015.