PALADIN HOLDINGS LIMITED
MANSELL COURT, 69 MANSELL STREET, LONDON E1 8AN- Active
- Private Limited Company
- Company No. 10585116
- Last Updated: 01 Mar 2024
Company Profile
PALADIN HOLDINGS LIMITED was incorporated on Thursday, January 26, 2017 as a Private Limited Company with registered address in LONDON. PALADIN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 7 years 9 months and 15 days.
| Name | PALADIN HOLDINGS LIMITED |
|---|---|
| Company number | 10585116 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANSELL COURT 69 MANSELL STREET LONDON E1 8AN |
|---|---|
| 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 |
|---|---|
| Mr Robert Peter Cottingham Nationality: British |
Dates: Friday, February 17, 2017 - present
ownership of shares 25 to 50 percent
|
| B P Marsh & Partners Plc Matthew Parker Street, SW1H 9NP |
Dates: Friday, February 17, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Stanley Wallas Nationality: British |
Dates: Thursday, January 26, 2017 - Friday, February 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 23 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PALADIN HOLDINGS LIMITED | 26 Jan 2017 |
| PALADIN NEWCO LIMITED | 05 Apr 2017 |