Palladium Enterprises started in year 2015 as Private Limited Company with registration number 09423681. The Palladium Enterprises company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: EC1Y 8ND.
At the moment there are 3 directors in the the company, namely Gareth M., Christopher H. and Sinead M.. In addition one secretary - Elizabeth S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David C. who worked with the the company until 15 September 2021.
| Office Address | 2nd Floor |
| Office Address2 | 100 Bunhill Row |
| Town | London |
| Post code | EC1Y 8ND |
| Country of origin | United Kingdom |
| Registration Number | 09423681 |
| Date of Incorporation | Thu, 5th Feb 2015 |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 30th June |
| Company age | 9 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 | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 13 November 2020
Position: Director
Appointed: 18 October 2017
Position: Director
Appointed: 25 February 2016
Position: Secretary
Appointed: 05 February 2015
The register of PSCs who own or have control over the company includes 2 names. As we found, there is Palladium International Limited from London, England. This PSC is classified 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. The second entity 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 International Limited
100 Bunhill Row, London, EC1Y 8ND, England
| Legal authority | England & Wales |
| Legal form | Private Company, Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02394229 |
| 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, Calfornia, 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 16th Floor, Hylo Bunhill Row London EC1Y 8LZ England to 16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ on 2024-03-19 filed on: 19th, March 2024 |
address | Free Download (1 page) |
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