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Palladium Impact Capital Limited (registration number 08177779) is a private limited company legally formed on 2012-08-13. The enterprise can be found at 3 North Hill, Colchester CO1 1DZ. Having undergone a change in 2020-03-20, the previous name this enterprise used was Enclude Capital Advisory Uk Limited. Palladium Impact Capital Limited is operating under SIC: 66190 - "activities auxiliary to financial intermediation n.e.c.".

Company details

Name Palladium Impact Capital Limited
Number 08177779
Date of Incorporation: Monday 13th August 2012
End of financial year: 30 June
Address: 3 North Hill, Colchester, CO1 1DZ
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: José O. (in the company from 09 February 2023), Bernadette H. (appointment date: 09 February 2023), Charles M. (appointed on 11 November 2016). 1 secretary is there in the company: Steven V. (appointed on 01 March 2019). The official register lists 5 persons of significant control, namely: Palladium Group Holdings Limited can be reached at Bunhill Row, EC1Y 8ND London. The corporate PSC owns over 3/4 of shares,. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kim B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - 1,367,055 1,358,778 1,053,912 1,236,808 555,073 897,470
Total Assets Less Current Liabilities 341,464 775,237 555,184 257,766 323,219 537,586 735,905

People with significant control

Palladium Group Holdings Limited
14 October 2022
Address 100 Bunhill Row, London, EC1Y 8ND, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02068575
Nature of control: 75,01-100% shares
Global Infrastructure Solutions Inc
31 May 2022 - 10 July 2023
Legal authority Delaware, United States Of Ameria
Legal form Corporation
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kim B.
1 April 2022 - 12 September 2022
Nature of control: 25-50% shares
Palladium Group Holdings Limited
9 August 2019 - 1 April 2022
Address 100 Bunhill Row, London, EC1Y 8ND, England
Legal authority Companies Act 2006
Legal form Private Company, Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02068575
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Palladium International Limited
20 September 2018 - 9 August 2019
Address 100 Bunhill Row, London, EC1Y 8ND, England
Legal authority Companies Act 2006
Legal form Private Company, Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02394229
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts made up to Fri, 30th Jun 2023
filed on: 16th, November 2023 | accounts 		Free Download (8 pages)

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