PALLADIUM ENTERPRISES LIMITED

Overview

Company Name	PALLADIUM ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09423681
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2015

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 ENTERPRISES LIMITED?

Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

Where is PALLADIUM ENTERPRISES LIMITED located?

Registered Office Address	16th Floor, Hylo, 105 Bunhill Row EC1Y 8LZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for PALLADIUM ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PALLADIUM ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for PALLADIUM ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Jan 05, 2026	Accounts for a small company made up to Dec 31, 2024	20 pages	AA

Sep 16, 2025	Termination of appointment of John Patrick William Dalgarno as a director on Sep 15, 2025	1 pages	TM01

Sep 16, 2025	Appointment of Mr Piers Proctor as a director on Sep 15, 2025	2 pages	AP01

May 29, 2025	Accounts for a small company made up to Jun 30, 2024	19 pages	AA

May 23, 2025	Satisfaction of charge 094236810003 in full	1 pages	MR04

May 07, 2025	Director's details changed for Mrs Sinead Mary Magill on Apr 15, 2025	2 pages	CH01

May 07, 2025	Secretary's details changed for Ms Elizabeth Margaret Stockley on Apr 15, 2025	1 pages	CH03

May 07, 2025	Change of details for Palladium International Limited as a person with significant control on Apr 15, 2025	2 pages	PSC05

Feb 12, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024	1 pages	AA01

Jul 05, 2024	Accounts for a small company made up to Jun 30, 2023	19 pages	AA

May 23, 2024	Termination of appointment of Gareth Rhys Morris as a director on Apr 01, 2024	1 pages	TM01

May 23, 2024	Termination of appointment of Christopher Leslie Hirst as a director on Apr 01, 2024	1 pages	TM01

May 23, 2024	Appointment of Mr John Patrick William Dalgarno as a director on Apr 01, 2024	2 pages	AP01

Mar 19, 2024	Registered office address changed from 16th Floor, Hylo Bunhill Row London EC1Y 8LZ England to 16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ on Mar 19, 2024	1 pages	AD01

Mar 18, 2024	Registered office address changed from 2nd Floor 100 Bunhill Row London EC1Y 8nd United Kingdom to 16th Floor, Hylo Bunhill Row London EC1Y 8LZ on Mar 18, 2024	1 pages	AD01

Feb 09, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Change of details for Palladium International Limited as a person with significant control on Feb 08, 2024	2 pages	PSC05

Dec 14, 2023	Cessation of Global Infrastructure Solutions Inc as a person with significant control on Dec 14, 2023	1 pages	PSC07

Jul 05, 2023	Accounts for a small company made up to Jun 30, 2022	19 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Director's details changed for Mr Gareth Rhys Morris on Jan 20, 2023	2 pages	CH01

Jan 25, 2023	Director's details changed for Mrs Sinead Mary Magill on Jan 23, 2023	2 pages	CH01

Jan 10, 2023	Notification of Global Infrastructure Solutions Inc as a person with significant control on May 31, 2022	2 pages	PSC02

View All Filings

Who are the officers of PALLADIUM ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOCKLEY, Elizabeth Margaret Bunhill Row EC1Y 8LZ London 16th Floor, Hylo, 105 England	Feb 05, 2015		Secretary	Bunhill Row EC1Y 8LZ London 16th Floor, Hylo, 105 England				194723170001
MAGILL, Sinead Mary Bunhill Row EC1Y 8LZ London 16th Floor, Hylo, 105 England	Feb 25, 2016		Director	Bunhill Row EC1Y 8LZ London 16th Floor, Hylo, 105 England	England	Irish	1980-1	206234590002
PROCTOR, Piers Bunhill Row EC1Y 8LZ London 16th Floor, Hylo, 105 England	Sep 15, 2025		Director	Bunhill Row EC1Y 8LZ London 16th Floor, Hylo, 105 England	England	British	1973-11	340289910001
CAMPBELL, David Peter Anthony 100 Bunhill Row EC1Y 8ND London 2nd Floor United Kingdom	Nov 13, 2020	Sep 15, 2021	Secretary	100 Bunhill Row EC1Y 8ND London 2nd Floor United Kingdom				276652250001
BREDHAUER, Kim Robert 100 Bunhill Row EC1Y 8ND London 2nd Floor United Kingdom	Feb 05, 2015	Nov 03, 2020	Director	100 Bunhill Row EC1Y 8ND London 2nd Floor United Kingdom	Dubai	Australian	1959-6	183380020001
DALGARNO, John Patrick William Bunhill Row EC1Y 8LZ London 16th Floor, Hylo, 105 England	Apr 01, 2024	Sep 15, 2025	Director	Bunhill Row EC1Y 8LZ London 16th Floor, Hylo, 105 England	Australia	British	1977-2	323316560001
DUFF, Charles Rowland 100 Bunhill Row EC1Y 8ND London 2nd Floor United Kingdom	Feb 05, 2015	Feb 25, 2016	Director	100 Bunhill Row EC1Y 8ND London 2nd Floor United Kingdom	England	British	1966-3	70707420002
HIRST, Christopher Leslie Bunhill Row EC1Y 8LZ London 16th Floor, Hylo, 105 England	Oct 18, 2017	Apr 01, 2024	Director	Bunhill Row EC1Y 8LZ London 16th Floor, Hylo, 105 England	Australia	Australian	1973-11	239532170002
MORRIS, Gareth Rhys Bunhill Row EC1Y 8LZ London 16th Floor, Hylo, 105 England	Nov 13, 2020	Apr 01, 2024	Director	Bunhill Row EC1Y 8LZ London 16th Floor, Hylo, 105 England	Wales	British	1977-4	249456140002
PURDY, Darryn Michael 100 Bunhill Row EC1Y 8ND London 2nd Floor United Kingdom	Feb 05, 2015	Oct 18, 2017	Director	100 Bunhill Row EC1Y 8ND London 2nd Floor United Kingdom	Australia	Australian	1967-9	148096520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALLADIUM ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Infrastructure Solutions Inc

May 31, 2022

660 Newport Center Drive

92660

Newport Beach

Suite 940

Calfornia

United States

Yes

Legal Form	Corporation
Legal Authority	Delaware, 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.

Palladium International Limited

Apr 06, 2016

Bunhill Row

EC1Y 8LZ London

16th Floor, Hylo, 105

England

Legal Form	Private Company, Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	02394229

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.

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.
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