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PALLADIUM IMPACT CAPITAL LIMITED
Person with Significant Control

PALLADIUM IMPACT CAPITAL LIMITED: Person with Significant Control

    • Overview

    Company NamePALLADIUM IMPACT CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08177779
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PALLADIUM IMPACT CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bunhill Row
    EC1Y 8ND London
    100
    England
    		Oct 14, 2022
    Bunhill Row
    EC1Y 8ND London
    100
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number02068575
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Global Infrastructure Solutions Inc
    Newport Beach
    Suite 940 660 Newport Center Drivve
    California 92660
    United States
    		May 31, 2022
    Newport Beach
    Suite 940 660 Newport Center Drivve
    California 92660
    United States
    		Yes
    Legal FormCorporation
    Legal AuthorityDelaware, United States Of Ameria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kim Robert Bredhauer
    North Hill
    CO1 1DZ Colchester
    3
    Essex
    		Apr 01, 2022
    North Hill
    CO1 1DZ Colchester
    3
    Essex
    		Yes
    Nationality: Australian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Palladium Group Holdings Limited
    Bunhill Row
    EC1Y 8ND London
    100
    England
    		Aug 09, 2019
    Bunhill Row
    EC1Y 8ND London
    100
    England
    		Yes
    Legal FormPrivate Company, Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02068575
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Palladium International Limited
    Bunhill Row
    EC1Y 8ND London
    100
    England
    		Sep 20, 2018
    Bunhill Row
    EC1Y 8ND London
    100
    England
    		Yes
    Legal FormPrivate Company, Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02394229
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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