PALLADIUM UK LIMITED
TURNBERRY HOUSE 2ND FLOOR, 100 BUNHILL ROW, LONDON EC1Y 8ND- Active
- Private Limited Company
- Company No. 03923388
- Last Updated: 01 Mar 2024
Company Profile
PALLADIUM UK LIMITED was incorporated on Monday, February 7, 2000 as a Private Limited Company with registered address in LONDON. PALLADIUM UK LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years 8 months and 5 days.
| Name | PALLADIUM UK LIMITED |
|---|---|
| Company number | 03923388 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TURNBERRY HOUSE 2ND FLOOR 100 BUNHILL ROW LONDON EC1Y 8ND |
|---|---|
| Country Of Origin | ENGLAND |
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 International Limited Bunhill Row, EC1Y 8ND |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PALLADIUM UK LIMITED | 07 Feb 2000 |
| BALANCED SCORECARD COLLABORATIVE LIMITED | 27 Apr 2006 |