PALLADIUM IMPACT CAPITAL LIMITED
Overview
| Company Name | PALLADIUM IMPACT CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08177779 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALLADIUM IMPACT CAPITAL LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PALLADIUM IMPACT CAPITAL LIMITED located?
| Registered Office Address | Hylo 16th Floor, Hylo 105 Bunhill Row EC1Y 8LZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALLADIUM IMPACT CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENCLUDE CAPITAL ADVISORY UK LIMITED | Sep 25, 2013 | Sep 25, 2013 |
| SBI CAPITAL ADVISORY UK LIMITED | Aug 13, 2012 | Aug 13, 2012 |
What are the latest accounts for PALLADIUM IMPACT CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PALLADIUM IMPACT CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for PALLADIUM IMPACT CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 11 pages | AA | ||
Appointment of Mr Owain Llyr Rowlands as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Sinead Mary Magill as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of José Maria Ortiz as a director on Feb 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles James Middleton as a director on Feb 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andreas Florian Kemmerich as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Miss Riley Margaret Bristow as a secretary on Aug 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jonkheer Steven Marius Van Weede as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Steven Marius Van Weede as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andreas Florian Kemmerich as a director on May 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bernadette Mary Howlett as a director on Jun 08, 2024 | 1 pages | TM01 | ||
Registered office address changed from 3 North Hill Colchester Essex CO1 1DZ to Hylo 16th Floor, Hylo 105 Bunhill Row London EC1Y 8LZ on Mar 28, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with updates | 4 pages | CS01 | ||
Cessation of Global Infrastructure Solutions Inc as a person with significant control on Jul 10, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Kim Robert Bredhauer as a director on Mar 17, 2023 | 1 pages | TM01 | ||
Appointment of Ms Bernadette Mary Howlett as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr José Maria Ortiz as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Notification of Global Infrastructure Solutions Inc as a person with significant control on May 31, 2022 | 3 pages | PSC02 | ||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||
Notification of Palladium Group Holdings Limited as a person with significant control on Oct 14, 2022 | 2 pages | PSC02 | ||
Cessation of Kim Robert Bredhauer as a person with significant control on Sep 12, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 13, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of PALLADIUM IMPACT CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRISTOW, Riley Margaret | Secretary | 16th Floor, Hylo 105 Bunhill Row EC1Y 8LZ London Hylo England | 326802950001 | |||||||
| MAGILL, Sinead Mary | Director | 16th Floor, Hylo 105 Bunhill Row EC1Y 8LZ London Hylo England | England | Irish | 206234590002 | |||||
| ROWLANDS, Owain Llyr | Director | 16th Floor, Hylo 105 Bunhill Row EC1Y 8LZ London Hylo England | United States | Welsh | 333255730001 | |||||
| RIZVI, Arif | Secretary | Suite 700 Washington Dc20036 1200 18th Street Nw United States | 171342390002 | |||||||
| VAN WEEDE, Steven Marius | Secretary | 16th Floor, Hylo 105 Bunhill Row EC1Y 8LZ London Hylo England | 256199310001 | |||||||
| BREDHAUER, Kim Robert | Director | North Hill CO1 1DZ Colchester 3 Essex | United Arab Emirates | Australian | 259570800001 | |||||
| CALLAGHAN, Ian Keith | Director | Bedford Avenue WC1B 3AU London 1 United Kingdom | England | British | 149072640001 | |||||
| HOWLETT, Bernadette Mary | Director | 16th Floor, Hylo 105 Bunhill Row EC1Y 8LZ London Hylo England | Australia | Australian | 305358350001 | |||||
| KEMMERICH, Andreas Florian | Director | 16th Floor, Hylo 105 Bunhill Row EC1Y 8LZ London Hylo England | Switzerland | German | 326501840001 | |||||
| MCCONNELL, Stephen | Director | Coles Pond Road Donville 896 Vt 05828 United States | Usa | United States | 171342420001 | |||||
| MIDDLETON, Charles James | Director | 16th Floor, Hylo 105 Bunhill Row EC1Y 8LZ London Hylo England | United Kingdom | British | 163105620001 | |||||
| ORTIZ, José Maria | Director | 16th Floor, Hylo 105 Bunhill Row EC1Y 8LZ London Hylo England | England | Spanish | 305358210001 | |||||
| RIZVI, Arif | Director | Suite 700 Washington Dc 20036 1200 18th Street Nw United States | United States | American | 171342400002 | |||||
| SPENGLER, Laurie Jean | Director | North Hill CO1 1DZ Colchester 3 Essex | United Kingdom | American | 171342410002 | |||||
| VAN WEEDE, Jonkheer Steven Marius | Director | 16th Floor, Hylo 105 Bunhill Row EC1Y 8LZ London Hylo England | Netherlands | Dutch | 197262740002 |
Who are the persons with significant control of PALLADIUM IMPACT CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Palladium Group Holdings Limited | Oct 14, 2022 | Bunhill Row EC1Y 8ND London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Global Infrastructure Solutions Inc | May 31, 2022 | Newport Beach Suite 940 660 Newport Center Drivve California 92660 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kim Robert Bredhauer | Apr 01, 2022 | North Hill CO1 1DZ Colchester 3 Essex | Yes | ||||||||||
Nationality: Australian Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Palladium Group Holdings Limited | Aug 09, 2019 | Bunhill Row EC1Y 8ND London 100 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Palladium International Limited | Sep 20, 2018 | Bunhill Row EC1Y 8ND London 100 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PALLADIUM IMPACT CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 2016 | Sep 20, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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