This company is commonly known as Palladium Enterprises Limited. The company was founded 9 years ago and was given the registration number 09423681. The firm's registered office is in LONDON. You can find them at 2nd Floor, 100 Bunhill Row, London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.
| Name | : | PALLADIUM ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 09423681 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2015 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, 100 Bunhill Row, London, United Kingdom, EC1Y 8ND |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Church Barn, Court Barn, Church Lane, Tickenham, United Kingdom, BS21 6SD | Secretary | 05 February 2015 | Active |
| 16th Floor, Hylo, 105, Bunhill Row, London, England, EC1Y 8LZ | Director | 18 October 2017 | Active |
| 2nd Floor Turnberry House, 100 Bunhill Row, London, United Kingdom, EC1Y 8ND | Director | 25 February 2016 | Active |
| 16th Floor, Hylo, 105, Bunhill Row, London, England, EC1Y 8LZ | Director | 13 November 2020 | Active |
| 2nd Floor, 100 Bunhill Row, London, United Kingdom, EC1Y 8ND | Secretary | 13 November 2020 | Active |
| 2nd Floor, 100 Bunhill Row, London, United Kingdom, EC1Y 8ND | Director | 05 February 2015 | Active |
| 2nd Floor, 100 Bunhill Row, London, United Kingdom, EC1Y 8ND | Director | 05 February 2015 | Active |
| 2nd Floor, 100 Bunhill Row, London, United Kingdom, EC1Y 8ND | Director | 05 February 2015 | Active |
| Global Infrastructure Solutions Inc | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Suite 940, 660 Newport Center Drive, Newport Beach, United States, |
| Nature of control | : |
|
| Palladium International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Bunhill Row, London, England, EC1Y 8ND |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Officers | Change person director company with change date. | Download |
| 2023-01-25 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-15 | Officers | Appoint person director company with name date. | Download |
| 2020-11-15 | Officers | Termination director company with name termination date. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Officers | Change person director company with change date. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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