PALLADIUM GROUP LIMITED
Overview
| Company Name | PALLADIUM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09460746 |
| 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 GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PALLADIUM GROUP LIMITED located?
| Registered Office Address | 1 Clerkenwell Green Clerkenwell Green EC1R 0DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALLADIUM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PALLADIUM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for PALLADIUM GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 60 Great Portland Street London W1W 7RT United Kingdom to 1 Clerkenwell Green Clerkenwell Green London EC1R 0DE on Dec 13, 2025 | 1 pages | AD01 | ||
Termination of appointment of Tim Farazmand as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2025 | 21 pages | AA | ||
legacy | 203 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr William James Stamp as a director on Jun 07, 2025 | 2 pages | AP01 | ||
Appointment of Miss Saskia Saunders as a director on Jun 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Andrew Peachey as a director on Jun 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Tim Farazmand as a director on Jun 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ben Doltis as a director on Jun 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark John Sanford as a secretary on Jun 07, 2025 | 1 pages | TM02 | ||
Notification of Inspirit Okapi Bidco Limited as a person with significant control on Jun 07, 2025 | 2 pages | PSC02 | ||
Cessation of Next 15 Group Plc as a person with significant control on Jun 07, 2025 | 1 pages | PSC07 | ||
Registration of charge 094607460003, created on Jun 07, 2025 | 39 pages | MR01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 094607460001, created on Jun 06, 2025 | 39 pages | MR01 | ||
Registration of charge 094607460002, created on Jun 07, 2025 | 37 pages | MR01 | ||
Termination of appointment of Peter Jonathan Harris as a director on May 30, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 21 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 215 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 21 pages | AA | ||
Who are the officers of PALLADIUM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLTIS, Ben | Director | Clerkenwell Green EC1R 0DE London 1 Clerkenwell Green England | England | British | 101922780005 | |||||
| LEWIS, Mark Robert | Director | Clerkenwell Green EC1R 0DE London 1 Clerkenwell Green England | England | British | 161427310003 | |||||
| PREBBLE, James | Director | The Folly, Red Road GU18 5UZ Lightwater Folly Lodge England | England | British | 190139900002 | |||||
| SAUNDERS, Saskia | Director | Clerkenwell Green EC1R 0DE London 1 Clerkenwell Green England | England | British | 336887970001 | |||||
| STAMP, William James | Director | Clerkenwell Green EC1R 0DE London 1 Clerkenwell Green England | England | British | 337139280001 | |||||
| LEE MORRISON, Nicholas | Secretary | Bermondsey Street SE1 3XF London 75 England | 257090840001 | |||||||
| LEWIS, Mark | Secretary | WD23 2GX Bushey 2 Bennetts Field England | 195358880001 | |||||||
| SANFORD, Mark John | Secretary | Great Portland Street W1W 7RT London 60 United Kingdom | 295496500001 | |||||||
| WOOD, Emma Louise | Secretary | Bermondsey Street SE1 3XF London 75 England | 277779740001 | |||||||
| FARAZMAND, Tim | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | 329462810001 | |||||
| HARRIS, Peter Jonathan | Director | Great Portland Street W1W 7RT London 60 United Kingdom | England | British | 40917640001 | |||||
| PEACHEY, Jonathan Andrew | Director | Great Portland Street W1W 7RT London 60 United Kingdom | United Kingdom | British | 141274820001 | |||||
| STEWART, Alan Bruce | Director | The Street West Clandon GU4 7RG Guildford Springfield House Surrey England | England | British | 26154680002 |
Who are the persons with significant control of PALLADIUM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inspirit Okapi Bidco Limited | Jun 07, 2025 | Babmaes Street SW1Y 6HD London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Next 15 Group Plc | Apr 02, 2019 | Great Portland Street W1W 7RT London 60 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Robert Lewis | Apr 06, 2016 | Bennetts Field WD23 2GX Bushey 2 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Prebble | Apr 06, 2016 | Bermondsey Street SE1 3XF London 75 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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