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PALLADIAN HOLDINGS LIMITED

PALLADIAN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePALLADIAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11562588
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PALLADIAN HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is PALLADIAN HOLDINGS LIMITED located?

    Registered Office Address
    5-10 Bolton Street
    W1J 8BA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PALLADIAN HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EREBUS GP LIMITEDSep 11, 2018Sep 11, 2018

    What are the latest accounts for PALLADIAN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for PALLADIAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of David John Morrison as a director on Dec 06, 2024

    		1 pagesTM01

    Termination of appointment of Hamish Robert Muir Mackenzie as a director on Dec 02, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 180 Piccadilly London W1J 9HF to 5-10 Bolton Street London W1J 8BA on Nov 29, 2023

    		1 pagesAD01

    Director's details changed for Mr Hamish Robert Muir Mackenzie on Oct 20, 2023

    		2 pagesCH01

    Director's details changed for Mr Mark Francis Elliott on Oct 20, 2023

    		2 pagesCH01

    Director's details changed for Mr Martin Jeffrey Stewart Bates on Oct 20, 2023

    		2 pagesCH01

    Appointment of Mr Hamish Robert Muir Mackenzie as a director on Oct 20, 2023

    		2 pagesAP01

    Appointment of Mr Mark Francis Elliott as a director on Oct 20, 2023

    		2 pagesAP01

    Appointment of Mr David John Morrison as a director on Oct 20, 2023

    		2 pagesAP01

    Appointment of Mr Martin Jeffrey Stewart Bates as a director on Oct 20, 2023

    		2 pagesAP01

    Appointment of Mr Sobhi Hatem as a director on Sep 18, 2023

    		2 pagesAP01

    Termination of appointment of David John Morrison as a director on Sep 18, 2023

    		1 pagesTM01

    Termination of appointment of Hamish Robert Muir Mackenzie as a director on Sep 18, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2020

    		RES15

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PALLADIAN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATES, Martin Jeffrey Stewart
    Piccadilly
    W1J 9HF London
    180
    		Director
    Piccadilly
    W1J 9HF London
    180
    		EnglandBritishNon Executive Director258293690001
    ELLIOTT, Mark Francis
    Piccadilly
    W1J 9HF London
    180
    		Director
    Piccadilly
    W1J 9HF London
    180
    		United KingdomBritishNon Executive Director262749530001
    HATEM, Sobhi
    Bolton Street
    W1J 8BA London
    5-10
    England
    		Director
    Bolton Street
    W1J 8BA London
    5-10
    England
    		EnglandBritish,LebaneseDirector284267910001
    OPPENHEIM, Douglas Robert David
    Bolton Street
    W1J 8BA London
    5-10
    England
    		Director
    Bolton Street
    W1J 8BA London
    5-10
    England
    		United KingdomBritishDirector250268500001
    MACKENZIE, Hamish Robert Muir
    Piccadilly
    W1J 9HF London
    180
    		Director
    Piccadilly
    W1J 9HF London
    180
    		EnglandBritishNon Executive Director315508530001
    MACKENZIE, Hamish Robert Muir
    Piccadilly
    W1J 9HF London
    180
    		Director
    Piccadilly
    W1J 9HF London
    180
    		EnglandBritishCompany Director164450130001
    MORRISON, David John
    Bolton Street
    W1J 8BA London
    5-10
    England
    		Director
    Bolton Street
    W1J 8BA London
    5-10
    England
    		EnglandBritishNon Executive Director29500910005
    MORRISON, David John
    Piccadilly
    W1J 9HF London
    180
    		Director
    Piccadilly
    W1J 9HF London
    180
    		EnglandBritishInvestment Manager245519240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PALLADIAN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Robert David Oppenheim
    Bolton Street
    W1J 8BA London
    5-10
    England
    		Sep 11, 2018
    Bolton Street
    W1J 8BA London
    5-10
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0