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PALLADIUM IMPACT CAPITAL LIMITED

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

This company is commonly known as Palladium Impact Capital Limited. The company was founded 11 years ago and was given the registration number 08177779. The firm's registered office is in COLCHESTER. You can find them at 3 North Hill, , Colchester, Essex. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PALLADIUM IMPACT CAPITAL LIMITED
Company Number:08177779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:3 North Hill, Colchester, Essex, CO1 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hylo, 16th Floor, Hylo, 105 Bunhill Row, London, England, EC1Y 8LZ

Secretary01 March 2019Active
Hylo, 16th Floor, Hylo, 105 Bunhill Row, London, England, EC1Y 8LZ

Director09 February 2023Active
Hylo, 16th Floor, Hylo, 105 Bunhill Row, London, England, EC1Y 8LZ

Director11 November 2016Active
Hylo, 16th Floor, Hylo, 105 Bunhill Row, London, England, EC1Y 8LZ

Director09 February 2023Active
Hylo, 16th Floor, Hylo, 105 Bunhill Row, London, England, EC1Y 8LZ

Director11 February 2015Active
1200 18th Street Nw, Suite 700, Washington, Dc20036, United States,

Secretary13 August 2012Active
3, North Hill, Colchester, CO1 1DZ

Director17 June 2019Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director13 August 2012Active
896, Coles Pond Road, Donville, United States,

Director13 August 2012Active
1200 18th Street Nw, Suite 700, Washington, Dc 20036, United States,

Director13 August 2012Active
3, North Hill, Colchester, CO1 1DZ

Director13 August 2012Active

People with Significant Control

Palladium Group Holdings Limited
Notified on:14 October 2022
Status:Active
Country of residence:England
Address:100, Bunhill Row, London, England, EC1Y 8ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Global Infrastructure Solutions Inc
Notified on:31 May 2022
Status:Active
Country of residence:United States
Address:Suite 940 660 Newport Center Drivve, 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
Mr Kim Robert Bredhauer
Notified on:01 April 2022
Status:Active
Date of birth:June 1959
Nationality:Australian
Address:3, North Hill, Colchester, CO1 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Palladium Group Holdings Limited
Notified on:09 August 2019
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
Palladium International Limited
Notified on:20 September 2018
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

Change registered office address company with date old address new address.

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2023-11-16Accounts

Accounts with accounts type small.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-03-17Officers

Termination director company with name termination date.

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2023-02-09Officers

Appoint person director company with name date.

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2023-02-09Officers

Appoint person director company with name date.

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2023-01-25Persons with significant control

Notification of a person with significant control.

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2022-11-02Accounts

Accounts with accounts type small.

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2022-10-25Persons with significant control

Notification of a person with significant control.

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2022-10-20Persons with significant control

Cessation of a person with significant control.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-08-12Persons with significant control

Cessation of a person with significant control.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2021-10-25Accounts

Accounts with accounts type small.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type small.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type small.

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2020-03-20Resolution

Resolution.

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2019-12-16Officers

Termination director company with name termination date.

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2019-09-02Accounts

Change account reference date company previous shortened.

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2019-08-14Officers

Change person director company with change date.

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2019-08-14Officers

Change person director company with change date.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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