PALLADIAN ASSET MANAGEMENT LIMITED

Overview

Company Name	PALLADIAN ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03937898
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALLADIAN ASSET MANAGEMENT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PALLADIAN ASSET MANAGEMENT LIMITED located?

Registered Office Address	Martlet House E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for PALLADIAN ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PALLADIAN ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2027
Next Confirmation Statement Due	Mar 16, 2027
Next Confirmation Statement Made Up To	Mar 02, 2026
Overdue	No

What are the latest filings for PALLADIAN ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Mar 31, 2026	Confirmation statement made on Mar 02, 2026 with no updates	3 pages	CS01

Mar 27, 2026	Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025	1 pages	AA01

Jan 13, 2026	Registration of charge 039378980005, created on Jan 12, 2026	31 pages	MR01

Dec 17, 2025	Satisfaction of charge 039378980001 in full	1 pages	MR04

Dec 17, 2025	Satisfaction of charge 039378980004 in full	1 pages	MR04

Dec 17, 2025	Satisfaction of charge 039378980003 in full	1 pages	MR04

Apr 15, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 22, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Mar 18, 2020	Confirmation statement made on Mar 02, 2020 with updates	3 pages	CS01

Dec 18, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Dec 11, 2018	Change of details for Mr Khalid Mohamed Mahdi Al Tajir as a person with significant control on Oct 31, 2018	2 pages	PSC04

Mar 16, 2018	Confirmation statement made on Mar 02, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Dec 05, 2017	Termination of appointment of Khalid Mohamed Mahdi Al Tajir as a director on Oct 27, 2017	1 pages	TM01

View All Filings

Who are the officers of PALLADIAN ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Nicola E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex England	Aug 08, 2002		Director	E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex England	United Kingdom	British	1965-8	112098870005
SH COMPANY SECRETARIES LIMITED St Paul's Churchyard EC4M 8SH London One	Mar 12, 2003	Apr 07, 2005	Secretary	St Paul's Churchyard EC4M 8SH London One				85597290003
SRT CORPORATE SERVICES LIMITED Royex House 5 Aldermanbury Square EC2V 7LE London	Mar 02, 2000	Mar 12, 2003	Secretary	Royex House 5 Aldermanbury Square EC2V 7LE London				39316210003
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Apr 07, 2005	Aug 21, 2013	Secretary	New Street Square EC4A 3TW London 5				84071220015
AL TAJIR, Khalid Mohamed Mahdi E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex England	Aug 08, 2002	Oct 27, 2017	Director	E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex England	United Arab Emirates	Emirati	1958-9	61351030003
CROSBY, Richard 13 Westminster Court King & Queen Wharf SE16 5SU London	Mar 02, 2000	Apr 27, 2001	Director	13 Westminster Court King & Queen Wharf SE16 5SU London		British	1971-12	68466760002
DEAN, Kevin John 18 Haverstock Street N1 8DL London	Apr 27, 2001	Aug 08, 2002	Director	18 Haverstock Street N1 8DL London	England	British	1954-4	38967070001
JOHNSTONE, Andrew Park 43 Cloudesdale Road SW17 8ET London	Mar 02, 2000	Aug 08, 2002	Director	43 Cloudesdale Road SW17 8ET London		British	1960-10	44209860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALLADIAN ASSET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Khalid Mohamed Mahdi Al Tajir E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex	Apr 06, 2016	E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex	No
	Nationality: Emirati Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0