Palladium Enterprises Limited (registration number 09423681) is a private limited company created on 2015-02-05 originating in United Kingdom. The firm can be found at 2Nd Floor, 100 Bunhill Row, London EC1Y 8ND. Palladium Enterprises Limited operates SIC: 77400 - "leasing of intellectual property and similar products, except copyright works".

Company details

Name Palladium Enterprises Limited
Number 09423681
Date of Incorporation: Thursday 5th February 2015
End of financial year: 30 June
Address: 2nd Floor, 100 Bunhill Row, London, EC1Y 8ND
SIC code: 77400 - Leasing of intellectual property and similar products, except copyright works

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Gareth M. (in the company from 13 November 2020), Christopher H. (appointment date: 18 October 2017), Sinead M. (appointed on 25 February 2016). 1 secretary is there as well: Elizabeth S. (appointed on 05 February 2015). The official register indexes 2 persons of significant control, namely: Palladium International Limited can be found at Bunhill Row, EC1Y 8ND London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Global Infrastructure Solutions Inc can be found at 660 Newport Center Drive, Newport Beach, Calfornia. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Palladium International Limited
6 April 2016
Address 100 Bunhill Row, London, EC1Y 8ND, England
Legal authority England & Wales
Legal form Private Company, Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02394229
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Global Infrastructure Solutions Inc
31 May 2022 - 14 December 2023
Address Suite 940 660 Newport Center Drive, Newport Beach, Calfornia, PO Box 92660, United States
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

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC07) Cessation of a person with significant control 2023-12-14
filed on: 14th, December 2023 | persons with significant control
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