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Palladian (Kenley) Limited (registration number 09431541) is a private limited company created on 2015-02-10 in England. This company is situated at The Old House, 64 The Avenue, Egham TW20 9AD. Changed on 2017-05-13, the previous name this company used was Palladian Capital Limited. Palladian (Kenley) Limited operates Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name Palladian (kenley) Limited
Number 09431541
Date of Incorporation: Tue, 10th Feb 2015
End of financial year: 31 March
Address: The Old House, 64 The Avenue, Egham, TW20 9AD
SIC code: 41100 - Development of building projects

When it comes to the 1 managing director that can be found in the enterprise, we can name: Declan W. (appointed on 16 April 2018). The official register indexes 4 persons of significant control, namely: Kenley Care Home Holdings Limited can be reached at 40 Church Street, Staines, TW18 4EP Middlesex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cinnamon Care Capital Gp3 Limited Partnership can be reached at 140 West George Street, G2 2HG Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Chet K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 817,327 297,921 435,923 401,668
Fixed Assets 9,980,882 16,450,000 - -
Total Assets Less Current Liabilities 9,543,853 16,580,167 17,007,036 16,657,164

People with significant control

Kenley Care Home Holdings Limited
22 March 2019
Address Old Bridge House 40 Church Street, Staines, Middlesex, TW18 4EP, England
Legal authority The Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered The Register Of Companies For England And Wales
Registration number 11806014
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cinnamon Care Capital Gp3 Limited Partnership
16 April 2018 - 22 March 2019
Address Tlt Llp 140 West George Street, Glasgow, G2 2HG, Scotland
Legal authority Scotland
Legal form Limited Partnership
Country registered Scotland
Place registered Register Of Companies For Scotland
Registration number Sl032491
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chet K.
6 April 2016 - 16 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Dara K.
6 April 2016 - 16 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-12-06
filed on: 18th, December 2023 | confirmation statement 		Free Download (3 pages)

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