PALLADIUM TRUST SERVICES LIMITED
22A ST. JAMES'S SQUARE, LONDON SW1Y 4JH- Active
- Private Limited Company
- Company No. 07442667
- Last Updated: 01 Mar 2024
Company Profile
PALLADIUM TRUST SERVICES LIMITED was incorporated on Wednesday, November 17, 2010 as a Private Limited Company with registered address in LONDON. PALLADIUM TRUST SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 11 months and 23 days.
| Name | PALLADIUM TRUST SERVICES LIMITED |
|---|---|
| Company number | 07442667 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22A ST. JAMES'S SQUARE LONDON SW1Y 4JH |
|---|---|
| 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 |
|---|---|
| Apq Corporate Services Limited St Floor, Tudor House, Le Bordage, GY1 1DB |
Dates: Tuesday, January 22, 2019 - Tuesday, January 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Apq Global Limited Hirzel Court, GY1 3HT |
Dates: Tuesday, January 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Michael Robert Abletshauser Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 22, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against PALLADIUM TRUST SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PALLADIUM TRUST SERVICES LIMITED | 17 Nov 2010 |