Palladian Holdings Limited is a private limited company situated at 180 Piccadilly, London W1J 9HF. Incorporated on 2018-09-11, this 5-year-old company is run by 6 directors.
Director Hamish M., appointed on 20 October 2023. Director Martin B., appointed on 20 October 2023. Director Mark E., appointed on 20 October 2023.
The company is categorised as "activities of financial services holding companies" (SIC: 64205). According to CH data there was a name change on 2020-11-25 and their previous name was Erebus Gp Limited.
The latest confirmation statement was filed on 2022-12-01 and the deadline for the following filing is 2023-12-15. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 180 Piccadilly |
| Town | London |
| Post code | W1J 9HF |
| Country of origin | United Kingdom |
| Registration Number | 11562588 |
| Date of Incorporation | Tue, 11th Sep 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 11 September 2018
The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Douglas O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Douglas O.
| Notified on | 11 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Erebus Gp | November 25, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 10th, January 2024 |
accounts | Free Download (6 pages) |
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