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Paladin Holdings Limited (reg no 10585116) is a private limited company created on 2017-01-26 originating in England. The business is situated at Mansell Court, 69 Mansell Street, London E1 8AN. Having undergone a change in 2017-04-05, the previous name the business utilized was Paladin Newco Limited. Paladin Holdings Limited operates SIC: 65120 which means "non-life insurance".

Company details

Name	Paladin Holdings Limited
Number	10585116
Date of Incorporation:	26th January 2017
End of financial year:	31 December
Address:	Mansell Court, 69 Mansell Street, London, E1 8AN
SIC code:	65120 - Non-life insurance

As for the 5 directors that can be found in this particular company, we can name: Peter D. (in the company from 03 June 2020), Lee S. (appointment date: 03 July 2019), Jonathan N. (appointed on 13 June 2019). The Companies House indexes 4 persons of significant control, namely: Specialist Risk Group Limited can be reached at 17 Crosswall, EC3N 2LB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. B P Marsh & Partners Plc can be reached at Matthew Parker Street, SW1H 9NP London. The corporate PSC has 1/2 or less of shares,. Robert C. has 1/2 or less of shares.

Directors

People with significant control

Specialist Risk Group Limited

22 March 2024

Address	1 America Square 17 Crosswall, London, EC3N 2LB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12083334
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

B P Marsh & Partners Plc

17 February 2017 - 22 March 2024

Address	4 Matthew Parker Street, London, SW1H 9NP, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05674962
Nature of control:	25-50% shares

Robert C.

17 February 2017 - 22 March 2024

Nature of control:	25-50% shares

Andrew W.

26 January 2017 - 17 February 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MR04) Satisfaction of charge 105851160001 in full filed on: 25th, March 2024 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 105851160001 in full filed on: 25th, March 2024 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 105851160003 in full filed on: 25th, March 2024 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 21st, December 2023 \| accounts	Free Download (44 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-08-14: 80000.00 GBP filed on: 19th, September 2023 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 19th, September 2023 \| capital	Free Download (4 pages)
(MR04) Satisfaction of charge 105851160002 in full filed on: 17th, August 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105851160003, created on 2023-02-15 filed on: 21st, February 2023 \| mortgage	Free Download (42 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 22nd, July 2022 \| accounts	Free Download (40 pages)
(TM02) Termination of appointment as a secretary on 2022-03-03 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Mansell Court 69 Mansell Street London E1 8AN. Change occurred on 2022-03-02. Company's previous address: 8-11 Crescent London EC3N 2LY England. filed on: 2nd, March 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 105851160002, created on 2021-10-19 filed on: 19th, October 2021 \| mortgage	Free Download (10 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-07-01: 8500.00 GBP filed on: 13th, September 2021 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 2nd, September 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 4th, August 2021 \| accounts	Free Download (38 pages)
(SH03) Purchase of own shares filed on: 19th, July 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-05-26: 8950.00 GBP filed on: 19th, July 2021 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-05-14: 9102.25 GBP filed on: 19th, July 2021 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 19th, July 2021 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2021-04-15 filed on: 14th, May 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, May 2021 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 9th, November 2020 \| accounts	Free Download (36 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-10-02: 9152.25 GBP filed on: 22nd, July 2020 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 22nd, July 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2020-06-03 filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2019-12-18 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (37 pages)
(AP01) New director was appointed on 2019-07-03 filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-13 filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-06-12 filed on: 17th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-03-20 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 30th, January 2019 \| resolution	Free Download (4 pages)
(AP01) New director was appointed on 2018-12-17 filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-10-19 filed on: 24th, October 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 17th, August 2018 \| accounts	Free Download (35 pages)
(SH01) Statement of Capital on 2018-06-29: 10152.25 GBP filed on: 11th, July 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 11th, July 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, May 2018 \| resolution	Free Download (46 pages)
(AD01) New registered office address 8-11 Crescent London EC3N 2LY. Change occurred on 2018-05-02. Company's previous address: 69 Mansell Street London E1 8AN United Kingdom. filed on: 2nd, May 2018 \| address	Free Download (1 page)
(AP03) Appointment (date: 2018-05-02) of a secretary filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2017-08-31 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-04-04 filed on: 19th, April 2018 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on 2017-06-21 filed on: 6th, April 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2018-02-19 filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-02-19 filed on: 21st, February 2018 \| officers	Free Download (1 page)
(CH01) On 2017-12-06 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2018-01-31 to 2017-12-31 filed on: 15th, January 2018 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2017-06-21: 10000.00 GBP filed on: 23rd, June 2017 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2017-02-17 filed on: 12th, May 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-04-05 filed on: 5th, April 2017 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 105851160001, created on 2017-02-17 filed on: 9th, March 2017 \| mortgage	Free Download (79 pages)
(AP01) New director was appointed on 2017-01-31 filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-01-31 filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-01-31 filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-02-02 director's details were changed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, January 2017 \| incorporation	Free Download (10 pages)

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