PALLADIUM INTERNATIONAL LIMITED

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

This company is commonly known as Palladium International Limited. The company was founded 35 years ago and was given the registration number 02394229. 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 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	PALLADIUM INTERNATIONAL LIMITED
Company Number	:	02394229
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 1989
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 100 Bunhill Row, London, EC1Y 8ND
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Church Barn, Church Lane, Tickenham, Clevedon, England, BS21 6SD	Secretary	10 March 2014	Active
16th Floor, Hylo, 105, Bunhill Row, London, England, EC1Y 8LZ	Director	08 February 2024	Active
16th Floor, Hylo, 105, Bunhill Row, London, England, EC1Y 8LZ	Director	25 February 2016	Active
16th Floor, Hylo, 105, Bunhill Row, London, England, EC1Y 8LZ	Director	03 November 2020	Active
613/1000 Ann Street, Fortitude Valley, Australia,	Secretary	01 October 2007	Active
2nd, Floor, 100 Bunhill Row, London, United Kingdom, EC1Y 8ND	Secretary	10 August 2011	Active
33 Boulting Street, Mcdowall, Australia,	Secretary	22 June 2004	Active
18 Belfort Street, Stafford, Australia,	Secretary	14 May 1997	Active
199a, Joel Street, Eastcote, Pinner, HA5 2PJ	Secretary	13 March 2008	Active
Mowbray Lodge, Kirkby Malzeard, Ripon, HG4 3RT	Secretary	-	Active
2nd, Floor, 100 Bunhill Row, London, United Kingdom, EC1Y 8ND	Director	01 October 2007	Active
4 High Skellgate, Ripon, HG4 1BA	Director	10 September 2002	Active
2nd, Floor, 100 Bunhill Row, London, United Kingdom, EC1Y 8ND	Director	01 November 2013	Active
2nd, Floor, 100 Bunhill Row, London, United Kingdom, EC1Y 8ND	Director	12 January 2010	Active
The Fining Hall Estate, Rogate, Petersfield, GU31 5BU	Director	14 May 1997	Active
48 Sussex Street, London, SW1V 4RH	Director	02 June 2000	Active
1 Darnborough Gate, Ripon, HG4 2TF	Director	05 August 1997	Active
1, Avondale Road, Wimbledon, London, SW19 8JU	Director	05 March 2009	Active
2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND	Director	18 October 2017	Active
2nd, Floor, 100 Bunhill Row, London, EC1Y 8ND	Director	20 August 2020	Active
2nd, Floor, 100 Bunhill Row, London, United Kingdom, EC1Y 8ND	Director	12 January 2010	Active
18 Belfort Street, Stafford, Australia,	Director	14 May 1997	Active
45 Dickson Terrace, Hamilton, Australia, 4007	Director	04 September 2000	Active
7 Noonan Grove, Woodend, Australia, FOREIGN	Director	-	Active
7 Hoonan Grove, Woodend, Australia, FOREIGN	Director	-	Active
Mowbray Lodge, Kirkby Malzeard, Ripon, HG4 3RT	Director	-	Active
Mowbray Lodge, Kirkby Malzeard, Ripon, HG4 3RT	Director	-	Active

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 Group Holdings 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

PALLADIUM INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement