PALLADIO OVERSEAS HOLDING LIMITED
Overview
| Company Name | PALLADIO OVERSEAS HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11724148 |
| 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 PALLADIO OVERSEAS HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PALLADIO OVERSEAS HOLDING LIMITED located?
| Registered Office Address | Wogan House 99 Great Portland Street W1W 7NY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALLADIO OVERSEAS HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PALLADIO OVERSEAS HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for PALLADIO OVERSEAS HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Cécile Marie Cabanis as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jean-Jacques Guiony as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 4B Victoria House Bloomsbury Square London WC1B 4DA England to Wogan House 99 Great Portland Street London W1W 7NY on Dec 11, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Enrique Abad as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Guy Rouget as a director on Dec 12, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Registered office address changed from Shackleton House 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP England to 4B Victoria House Bloomsbury Square London WC1B 4DA on Oct 07, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Shackleton House 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP on May 26, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 10, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Thomas Guy Rouget as a director on Jul 30, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Loic Pierre Marie Henriot as a director on Jul 30, 2019 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of PALLADIO OVERSEAS HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| ABAD, Enrique | Director | 99 Great Portland Street W1W 7NY London Wogan House England | England | British | 303244690001 | |||||||||
| ATTWOOLL, Margaret | Director | 6th Floor, Uk House 180 Oxford Street W1D 1AB London C/O Lvmh Perfumes & Cosmetics United Kingdom | Scotland | British | 179243450002 | |||||||||
| CABANIS, Cécile Marie | Director | 99 Great Portland Street W1W 7NY London Wogan House England | France | French | 332231130001 | |||||||||
| GUIONY, Jean-Jacques | Director | 22 Avenue Montaigne 75008 Paris Lvmh-Moët Hennessy Louis Vuitton France | France | French | 146206870001 | |||||||||
| HENRIOT, Loic Pierre Marie | Director | 180 Oxford Street W1D 1AB London 6th Floor, Uk House United Kingdom | United Kingdom | French | 200276200002 | |||||||||
| ROUGET, Thomas Guy | Director | 180 Oxford Street W1D 1AB London 6th Floor, Uk House United Kingdom | United Kingdom | French | 260965660001 |
Who are the persons with significant control of PALLADIO OVERSEAS HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lvmh Moet Hennessy Louis Vuitton Se | Dec 12, 2018 | Avenue Montaigne 75008 Paris 22 France | No | ||||||||||
| |||||||||||||
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