PALLADIUM IMPACT CAPITAL LIMITED
3 NORTH HILL, COLCHESTER CO1 1DZ- Active
- Private Limited Company
- Company No. 08177779
- Last Updated: 01 Mar 2024
Company Profile
PALLADIUM IMPACT CAPITAL LIMITED was incorporated on Monday, August 13, 2012 as a Private Limited Company with registered address in COLCHESTER. PALLADIUM IMPACT CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 12 years 1 month and 20 days.
| Name | PALLADIUM IMPACT CAPITAL LIMITED |
|---|---|
| Company number | 08177779 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Palladium Group Holdings Limited Bunhill Row, EC1Y 8ND |
Dates: Friday, October 14, 2022 - present
ownership of shares 75 to 100 percent
|
| Global Infrastructure Solutions Inc |
Dates: Tuesday, May 31, 2022 - Monday, July 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kim Robert Bredhauer Nationality: Australian |
Dates: Friday, April 1, 2022 - Monday, September 12, 2022
ownership of shares 25 to 50 percent
|
| Palladium Group Holdings Limited Bunhill Row, EC1Y 8ND |
Dates: Friday, August 9, 2019 - Friday, April 1, 2022
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: Thursday, September 20, 2018 - Friday, August 9, 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 | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (179 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against PALLADIUM IMPACT CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PALLADIUM IMPACT CAPITAL LIMITED | 13 Aug 2012 |
| SBI CAPITAL ADVISORY UK LIMITED | 25 Sep 2013 |
| ENCLUDE CAPITAL ADVISORY UK LIMITED | 20 Mar 2020 |