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Palladium (no. 2) Limited LONDON

Palladium (no. 2) started in year 2004 as Private Limited Company with registration number 05127783. The Palladium (no. 2) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: EC1Y 2AB.

At the moment there are 4 directors in the the firm, namely Mark P., Trevor P. and David P. and others. In addition one secretary - William B. - is with the company. As of 14 May 2024, there was 1 ex secretary - Michael K.. There were no ex directors.

Palladium (no. 2) Limited Address / Contact

Office Address Ground Floor
Office Address2 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05127783
Date of Incorporation Thu, 13th May 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

William B.

Position: Secretary

Appointed: 15 March 2013

Wpg Registrars Limited

Position: Corporate Director

Appointed: 19 July 2005

Mark P.

Position: Director

Appointed: 13 May 2004

Trevor P.

Position: Director

Appointed: 13 May 2004

David P.

Position: Director

Appointed: 13 May 2004

Jonathan B.

Position: Director

Appointed: 13 May 2004

Michael K.

Position: Secretary

Appointed: 13 May 2004

Resigned: 18 February 2013

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 May 2004

Resigned: 13 May 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2004

Resigned: 13 May 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Trevor P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jonathan B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Barry S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Trevor P.

Notified on 5 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Jonathan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Barry S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael B.

Notified on 6 April 2016
Ceased on 17 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 30th April 2023
filed on: 16th, January 2024 		Free Download (20 pages)

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