Palladium International Limited in 100 Bunhill Row LONDON

Palladium International Limited LONDON

Palladium International started in year 1989 as Private Limited Company with registration number 02394229. The Palladium International company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: EC1Y 8ND. Since July 23, 2015 Palladium International Limited is no longer carrying the name Grm International.

At present there are 3 directors in the the company, namely Jose O., Gareth M. and Sinead M.. In addition one secretary - Elizabeth S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Palladium International Limited Address / Contact

Office Address	2nd Floor
Office Address2	100 Bunhill Row
Town	London
Post code	EC1Y 8ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02394229
Date of Incorporation	Mon, 12th Jun 1989
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	35 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Jose O.

Position: Director

Appointed: 03 November 2020

Gareth M.

Position: Director

Appointed: 20 August 2020

Sinead M.

Position: Director

Appointed: 25 February 2016

Elizabeth S.

Position: Secretary

Appointed: 10 March 2014

Richard M.

Position: Director

Appointed: 18 October 2017

Resigned: 17 August 2020

Charles D.

Position: Director

Appointed: 01 November 2013

Resigned: 25 February 2016

Mark G.

Position: Secretary

Appointed: 10 August 2011

Resigned: 10 March 2014

Mark G.

Position: Director

Appointed: 12 January 2010

Resigned: 10 March 2014

Darryn P.

Position: Director

Appointed: 12 January 2010

Resigned: 18 October 2017

James M.

Position: Director

Appointed: 05 March 2009

Resigned: 22 September 2014

Michael R.

Position: Secretary

Appointed: 13 March 2008

Resigned: 10 August 2011

Kim B.

Position: Director

Appointed: 01 October 2007

Resigned: 03 November 2020

Sarah D.

Position: Secretary

Appointed: 01 October 2007

Resigned: 12 March 2008

Timothy M.

Position: Secretary

Appointed: 22 June 2004

Resigned: 27 September 2007

Peter D.

Position: Director

Appointed: 10 September 2002

Resigned: 24 September 2004

Stewart R.

Position: Director

Appointed: 04 September 2000

Resigned: 10 September 2002

Bruce H.

Position: Director

Appointed: 02 June 2000

Resigned: 05 March 2009

Rowan M.

Position: Director

Appointed: 05 August 1997

Resigned: 27 September 2007

Wayne R.

Position: Director

Appointed: 14 May 1997

Resigned: 04 September 2000

Dean H.

Position: Director

Appointed: 14 May 1997

Resigned: 02 June 2000

Wayne R.

Position: Secretary

Appointed: 14 May 1997

Resigned: 22 June 2004

Elizabeth W.

Position: Director

Appointed: 12 June 1991

Resigned: 12 June 1993

Mary W.

Position: Director

Appointed: 12 June 1991

Resigned: 14 May 1997

Jonathan W.

Position: Director

Appointed: 12 June 1991

Resigned: 12 June 1993

Richard W.

Position: Director

Appointed: 12 June 1991

Resigned: 14 May 1997

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Palladium Group Holdings Limited from London, England. This PSC is categorised as "a private company, limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control 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.

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	United Kingdom
Place registered	Companies House
Registration number	02068575
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Global Infrastructure Solutions Inc

Suite 940 660 Newport Center Drive, Newport Beach, California, PO Box 92660, United States

Legal authority	Delaware, United States Of Ameria
Legal form	Corporation
Notified on	31 May 2022
Ceased on	14 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grm International	July 23, 2015
Rwa International	August 20, 2003
Richard Woodroofe & Associates	May 14, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 11th, July 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 11th, July 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 16th, November 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 14th, July 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 9th, April 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 4th, April 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 8th, June 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 6th, April 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 18th, March 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 21st, February 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 7th, April 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 16th, August 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 10th, April 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 16th, February 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 23rd, November 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 15th, January 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 14th, July 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 10th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 10th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 13th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 13th, June 2006	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 25th, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 25th, April 2005	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 12th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 12th, July 2004	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2003 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 4th, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 4th, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 26th, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 26th, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 27th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 27th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 21st, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 21st, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 6th, August 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 6th, August 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 20th, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 20th, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 27th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 27th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 31st, January 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 31st, January 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 25th, January 1995	accounts
AA	Small company accounts for the period up to March 31, 1994 filed on: 25th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1993 filed on: 7th, February 1994	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1993 filed on: 7th, February 1994	accounts
AA	Small company accounts for the period up to March 31, 1992 filed on: 15th, January 1993	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1992 filed on: 15th, January 1993	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 5th, February 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 5th, February 1992	accounts
AA	Dormant company accounts made up to March 31, 1990 filed on: 8th, February 1991	accounts
AA	Dormant company accounts made up to March 31, 1990 filed on: 8th, February 1991	accounts	Free Download

Palladium International Limited LONDON

Palladium International Limited Address / Contact

Company Information / Profile

Company staff

Jose O.

Gareth M.

Sinead M.

Elizabeth S.

Richard M.

Charles D.

Mark G.

Mark G.

Darryn P.

James M.

Michael R.

Kim B.

Sarah D.

Timothy M.

Peter D.

Stewart R.

Bruce H.

Rowan M.

Wayne R.

Dean H.

Wayne R.

Elizabeth W.

Mary W.

Jonathan W.

Richard W.

People with significant control

Company previous names

Company filings

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