Menna Overview
Here’s a quick overview of PALLADIO OVERSEAS HOLDING LIMITED 👀 — a London based business that started in 2018.
PALLADIO OVERSEAS HOLDING LIMITED
- Company statusactive
- Company No11724148
- Age7 years 7 months Incorporated 12 December 2018
- Officers4
Address
Wogan House, 99 Great Portland Street, London, W1W 7NY, England
PALLADIO OVERSEAS HOLDING LIMITED is an active company incorporated on 12 December 2018 and based in London, England. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 20 Oct 2025
Resolution
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 16 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 26 May 2020
Confirmation Statement With Updates
6 Years Ago on 10 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 30 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 Jul 2019
Resolution
7 Years Ago on 07 May 2019
Capital Allotment Shares
7 Years Ago on 03 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate secretary | 12 Dec 2018 | |
| ABAD, Enrique | director | Dec 1966 | 12 Dec 2022 |
| ATTWOOLL, Margaret | director | Jul 1961 | 31 Jan 2019 |
| CABANIS, Cécile Marie | director | Dec 1971 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lvmh Moet Hennessy Louis Vuitton Se | 12 Dec 2018 |
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ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of PALLADIO OVERSEAS HOLDING LIMITED 👀 — a London based business that started in 2018.