PALLADIUM UK LIMITED

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

This company is commonly known as Palladium Uk Limited. The company was founded 24 years ago and was given the registration number 03923388. The firm's registered office is in LONDON. You can find them at Turnberry House 2nd Floor, 100 Bunhill Row, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	PALLADIUM UK LIMITED
Company Number	:	03923388
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 2000
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
16th Floor, Hylo, 105, Bunhill Row, London, England, EC1Y 8LZ	Secretary	29 June 2016	Active
16th Floor, Hylo, 105, Bunhill Row, London, England, EC1Y 8LZ	Director	09 February 2024	Active
60, Newport Center Drive Suite 940, Newport Beach, United States,	Director	08 February 2024	Active
16th Floor, Hylo, 105, Bunhill Row, London, England, EC1Y 8LZ	Director	02 July 2020	Active
16th Floor, Hylo, 105, Bunhill Row, London, England, EC1Y 8LZ	Director	09 February 2024	Active
Forest House, 3-5 Horndean Road, Bracknell, RG12 0XQ	Secretary	19 October 2004	Active
Turnberry House, 2nd Floor, 100 Bunhill Row, London, England, EC1Y 8ND	Secretary	30 November 2014	Active
6 Alexandra Road, St. Albans, AL1 3AZ	Secretary	07 February 2000	Active
40 Dover House Road, Putney, London, SW15 5AU	Secretary	01 November 2001	Active
Athene House The Broadway, Mill Hill, London, NW7 3TB	Secretary	12 April 2000	Active
15 Hambledon Place, Dulwich Common, London, SE21 7EY	Director	07 February 2000	Active
Turnberry House, 2nd Floor, 100 Bunhill Row, London, England, EC1Y 8ND	Director	07 December 2012	Active
1 Harpers Hollow, East Sandwich, Ma 02537-1506, Usa,	Director	12 April 2000	Active
22 Jackson Drive, Acton, Usa, FOREIGN	Director	02 May 2005	Active
Turnberry House, 2nd Floor, 100 Bunhill Row, London, England, EC1Y 8ND	Director	29 June 2016	Active
21 Cynthia Road, Needham, Usa,	Director	21 August 2006	Active
10, Dearborn Drive, Norton, United States, 02766	Director	30 November 2008	Active
Turnberry House, 2nd Floor, 100 Bunhill Row, London, England, EC1Y 8ND	Director	02 August 2018	Active
5 Cromwell Road, Concord, Usa, 01742	Director	12 April 2000	Active
Level 23, Office 2302, Vision Tower, Business Bay, Dubai, United Arab Emirates,	Director	15 April 2017	Active
Turnberry House, 2nd Floor, 100 Bunhill Row, London, England, EC1Y 8ND	Director	22 May 2017	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 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

PALLADIUM UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement