Palladium Uk Limited (number 03923388) is a private limited company created on 2000-02-07 originating in England. The business can be found at Turnberry House 2Nd Floor, 100 Bunhill Row, London EC1Y 8ND. Changed on 2006-04-27, the previous name this business utilized was Balanced Scorecard Collaborative Limited. Palladium Uk Limited operates SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name Palladium Uk Limited
Number 03923388
Date of Incorporation: February 7, 2000
End of financial year: 30 June
Address: Turnberry House 2nd Floor, 100 Bunhill Row, London, EC1Y 8ND
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Sinead M. (in the company from 02 July 2020), Gareth M. (appointment date: 02 August 2018). 1 secretary is present as well: Elizabeth S. (appointed on 29 June 2016). The Companies House indexes 2 persons of significant control, namely: Palladium International Limited can be reached at Bunhill Row, EC1Y 8ND London. The corporate PSC has over 3/4 of shares,. Global Infrastructure Solutions Inc can be reached at 660 Newport Center Drive, Newport Beach, California. 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 Companies Act 2006
Legal form Private Company, Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02394229
Nature of control: 75,01-100% shares
Global Infrastructure Solutions Inc
31 May 2022 - 14 December 2023
Address Suite 940 660 Newport Center Drive, Newport Beach, California, 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 Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
(AA) Small company accounts made up to 30th June 2022
filed on: 12th, July 2023 | accounts
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