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Palladium Group Holdings Limited

02068575

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16th Floor, Hylo, 105 Bunhill Row, London, EC1Y 8LZ
Incorporated 29/10/1986

Previously known as

Futures Global Limited · until 24/07/2015
Grm International Group Limited · until 28/09/2011
Asiamet (No.1) Resources Limited · until 27/08/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Elizabeth Margaret Stockley

secretary · Since 10/03/2014

Mrs Sinead Mary Magill

director · Since 17/01/2024

DIRECTOR

IRISH · ENGLAND · Age 46

Also on 5 other boards

Mr Gavin Stewart Campbell Murray

director · Since 28/06/2024

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 68

Mr Colin John Adams

director · Since 15/09/2025

DIRECTOR

NEW ZEALANDER · AUSTRALIA · Age 67

Elizabeth Margaret Stockley

secretary · Since 10/03/2014

Sinead Mary Magill

director · Since 17/01/2024

Irish · England · Age 46

Gavin Stewart Campbell Murray

director · Since 28/06/2024

Australian · Australia · Age 68

Colin John Adams

director · Since 15/09/2025

New Zealander · Australia · Age 67

Former

Judith Anne Howard

secretary · Resigned 03/02/1995

William Leslie Cook

director · Resigned 31/08/1998

Graham Allan Cubbin

director · Resigned 02/10/2006

Timothy Richard Miles

secretary · Resigned 30/09/2007

Sarah Dewar

secretary · Resigned 12/03/2008

Craig Carracher

director · Resigned 13/03/2009

Robert Bernard Davis

secretary · Resigned 21/12/2009

Robert Bernard Davis

director · Resigned 21/12/2009

Michael Roy Johnston

director · Resigned 21/12/2009

Wayne Clive Reed

director · Resigned 24/12/2009

Michael Rocks

secretary · Resigned 10/08/2011

Mark Joseph Gilroy

director · Resigned 10/03/2014

Mark Joseph Gilroy

secretary · Resigned 07/04/2014

Darryn Michael Purdy

director · Resigned 19/10/2017

Timothy Michael Schur

director · Resigned 31/10/2018

David Peter Anthony Campbell

secretary · Resigned 15/09/2021

Kim Robert Bredhauer

director · Resigned 05/01/2024

Christopher Leslie Hirst

director · Resigned 05/01/2024

Katherine Anne Topping

director · Resigned 13/01/2024

Bernadette Mary Howlett

director · Resigned 28/06/2024

John Patrick William Dalgarno

director · Resigned 15/09/2025

Charges0 outstanding

Charge
satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 22/09/2017Registered 29/09/2017Satisfied 23/05/2025
Charge
satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 22/09/2017Registered 29/09/2017Satisfied 23/05/2025
Charge
satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 22/09/2017Registered 29/09/2017Satisfied 23/05/2025

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 16th Floor, Hylo, 105 Bunhill Row
2026-08-10

16TH FLOOR, HYLO, 105

post town → London
2026-08-10

LONDON

officer appointed → STOCKLEY, Elizabeth Margaret
2026-08-10
officer appointed → ADAMS, Colin John
2026-08-10
officer appointed → MAGILL, Sinead Mary
2026-08-10
officer appointed → MURRAY, Gavin Stewart Campbell
2026-08-10