Palladium Impact Capital started in year 2012 as Private Limited Company with registration number 08177779. The Palladium Impact Capital company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Colchester at 3 North Hill. Postal code: CO1 1DZ. Since Fri, 20th Mar 2020 Palladium Impact Capital Limited is no longer carrying the name Enclude Capital Advisory Uk.
At present there are 4 directors in the the firm, namely José O., Bernadette H. and Charles M. and others. In addition one secretary - Steven V. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Arif R. who worked with the the firm until 1 March 2019.
| Office Address | 3 North Hill |
| Town | Colchester |
| Post code | CO1 1DZ |
| Country of origin | United Kingdom |
| Registration Number | 08177779 |
| Date of Incorporation | Mon, 13th Aug 2012 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (46 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 09 February 2023
Position: Director
Appointed: 09 February 2023
Position: Secretary
Appointed: 01 March 2019
Position: Director
Appointed: 11 November 2016
Position: Director
Appointed: 11 February 2015
The register of persons with significant control who own or have control over the company consists of 5 names. As we identified, there is Palladium Group Holdings Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Global Infrastructure Solutions Inc that entered Newport Beach, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Kim B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Palladium Group Holdings Limited
100 Bunhill Row, London, EC1Y 8ND, England
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02068575 |
| Notified on | 14 October 2022 |
| Nature of control: |
75,01-100% shares |
Global Infrastructure Solutions Inc
| Legal authority | Delaware, United States Of Ameria |
| Legal form | Corporation |
| Notified on | 31 May 2022 |
| Ceased on | 10 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kim B.
| Notified on | 1 April 2022 |
| Ceased on | 12 September 2022 |
| Nature of control: |
25-50% shares |
Palladium Group Holdings Limited
100 Bunhill Row, London, EC1Y 8ND, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company, Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02068575 |
| Notified on | 9 August 2019 |
| Ceased on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Palladium International Limited
100 Bunhill Row, London, EC1Y 8ND, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company, Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02394229 |
| Notified on | 20 September 2018 |
| Ceased on | 9 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Enclude Capital Advisory Uk | March 20, 2020 |
| Sbi Capital Advisory Uk | September 25, 2013 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 69 681 | 110 568 | 144 839 | 13 361 | 132 602 | 51 008 | 71 404 |
| Current Assets | 1 367 055 | 1 358 778 | 1 053 912 | 1 236 808 | 555 073 | 897 470 | |
| Debtors | 1 256 487 | 1 213 939 | 1 040 551 | 1 104 206 | 504 065 | 826 066 | |
| Net Assets Liabilities | 341 464 | 775 237 | 555 184 | ||||
| Other Debtors | 22 565 | 244 408 | |||||
| Property Plant Equipment | 6 317 | 4 327 | 1 775 | ||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 158 862 | 327 837 | 172 829 | 52 896 | 14 496 | 14 212 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 198 | 2 188 | 3 601 | 5 376 | 5 376 | ||
| Amounts Owed By Group Undertakings | 264 907 | 319 214 | 394 731 | 726 985 | |||
| Amounts Owed To Group Undertakings | 278 074 | 363 158 | 469 818 | 769 570 | 143 500 | ||
| Average Number Employees During Period | 6 | 7 | 9 | 8 | 1 | 1 | |
| Corporation Tax Payable | 10 | 10 | 10 | 10 | 1 965 | ||
| Creditors | 194 442 | 598 135 | 807 921 | 797 921 | 913 589 | 17 487 | 161 565 |
| Deferred Tax Asset Debtors | 54 781 | 102 979 | 165 974 | 169 060 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 537 | ||||||
| Disposals Property Plant Equipment | 1 139 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 990 | 1 950 | 1 775 | ||||
| Net Current Assets Liabilities | 341 464 | 768 920 | 550 857 | 255 991 | 323 219 | 537 586 | 735 905 |
| Other Creditors | 7 692 | 55 345 | 64 517 | 1 022 | |||
| Other Taxation Social Security Payable | 37 385 | 27 240 | |||||
| Prepayments Accrued Income | 1 997 | 11 931 | 25 059 | 12 206 | 14 258 | 34 199 | |
| Property Plant Equipment Gross Cost | 6 515 | 6 515 | 5 376 | 5 376 | 5 376 | ||
| Recoverable Value-added Tax | 28 668 | 48 951 | 110 173 | ||||
| Total Assets Less Current Liabilities | 341 464 | 775 237 | 555 184 | 257 766 | 323 219 | 537 586 | 735 905 |
| Trade Creditors Trade Payables | 26 474 | 24 186 | 41 535 | 65 902 | 4 | 3 853 | |
| Trade Debtors Trade Receivables | 912 237 | 751 147 | 454 787 | 195 955 | 66 868 | 596 191 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 3 North Hill Colchester Essex CO1 1DZ on Thu, 28th Mar 2024 to Hylo 16th Floor, Hylo 105 Bunhill Row London EC1Y 8LZ filed on: 28th, March 2024 |
address | Free Download (1 page) |
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