Paladin Global Limited. net worth, address, company information. Free

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Paladin Global Limited (Companies House Registration Number 13621525) is a private limited company started on 2021-09-14 in England. This business was registered at Mansell Court, 69 Mansell Street, London E1 8AN. Paladin Global Limited operates Standard Industrial Classification code: 65120 which stands for "non-life insurance".

Company details

Name	Paladin Global Limited
Number	13621525
Date of Incorporation:	2021-09-14
End of financial year:	31 December
Address:	Mansell Court, 69 Mansell Street, London, E1 8AN
SIC code:	65120 - Non-life insurance

Moving on to the 6 directors that can be found in the enterprise, we can name: Peter D. (appointed on 01 January 2022), Thomas M. (appointment date: 01 October 2021), Mark W. (appointed on 01 October 2021). The official register reports 1 person of significant control - Cbc Uk Limited, a firm that can be found at 69 Mansell Street, E1 8AN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cbc Uk Limited

14 September 2021

Address	Mansell Court 69 Mansell Street, London, E1 8AN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	01973536
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On 2024-03-22 director's details were changed filed on: 29th, April 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2024-03-22 director's details were changed filed on: 29th, April 2024 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, April 2024 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, April 2024 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2024-03-22 filed on: 5th, April 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-03-22 filed on: 5th, April 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-03-22 filed on: 5th, April 2024 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2024-03-22 filed on: 5th, April 2024 \| persons with significant control	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, December 2023 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (18 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, December 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, December 2023 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-09-13 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 136215250001 in full filed on: 17th, August 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-09-13 filed on: 10th, November 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2022-08-09 filed on: 12th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-29 filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022-03-02 filed on: 4th, April 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 8-11 Crescent London EC3N 2LY England to Mansell Court 69 Mansell Street London E1 8AN on 2022-03-02 filed on: 2nd, March 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2021-10-01 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2021-10-01: 10000.00 GBP filed on: 7th, February 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2022-01-01 filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 30th, October 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 30th, October 2021 \| incorporation	Free Download (40 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, October 2021 \| resolution	Free Download (1 page)
(MR01) Registration of charge 136215250001, created on 2021-10-19 filed on: 19th, October 2021 \| mortgage	Free Download (10 pages)
(AP01) New director was appointed on 2021-10-01 filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-10-01 filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-10-01 filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-10-01 filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2022-09-30 to 2022-12-31 filed on: 13th, October 2021 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, September 2021 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 2021-09-14: 1.00 GBP capital

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