PALLADIUM INTERNATIONAL LIMITED
2ND FLOOR, 100 BUNHILL ROW, LONDON EC1Y 8ND- Active
- Private Limited Company
- Company No. 02394229
- Last Updated: 01 Mar 2024
Company Profile
PALLADIUM INTERNATIONAL LIMITED was incorporated on Monday, June 12, 1989 as a Private Limited Company with registered address in LONDON. PALLADIUM INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 35 years 4 months.
| Name | PALLADIUM INTERNATIONAL LIMITED |
|---|---|
| Company number | 02394229 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 100 BUNHILL ROW LONDON EC1Y 8ND |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Global Infrastructure Solutions Inc 660 Newport Center Drive |
Dates: Tuesday, May 31, 2022 - Thursday, December 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Palladium Group Holdings Limited Bunhill Row, EC1Y 8ND |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-195 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PALLADIUM INTERNATIONAL LIMITED | 12 Jun 1989 |
| GRM INTERNATIONAL LIMITED | 23 Jul 2015 |