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PALLADIUM ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Palladium Enterprises Limited. The company was founded 10 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Church Barn, Court Barn, Church Lane, Tickenham, United Kingdom, BS21 6SD

Secretary05 February 2015Active
16th Floor, Hylo, 105, Bunhill Row, London, England, EC1Y 8LZ

Director18 October 2017Active
2nd Floor Turnberry House, 100 Bunhill Row, London, United Kingdom, EC1Y 8ND

Director25 February 2016Active
16th Floor, Hylo, 105, Bunhill Row, London, England, EC1Y 8LZ

Director13 November 2020Active
2nd Floor, 100 Bunhill Row, London, United Kingdom, EC1Y 8ND

Secretary13 November 2020Active
2nd Floor, 100 Bunhill Row, London, United Kingdom, EC1Y 8ND

Director05 February 2015Active
2nd Floor, 100 Bunhill Row, London, United Kingdom, EC1Y 8ND

Director05 February 2015Active
2nd Floor, 100 Bunhill Row, London, United Kingdom, EC1Y 8ND

Director05 February 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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