Palladium Uk Limited

03923388

active

Private Limited Company

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, LONDON, EC1Y 8LZ

Incorporated 07/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Ms Elizabeth Margaret Stockley

secretary · Since 29/06/2016

Mrs Sinead Mary Magill

director · Since 02/07/2020

DIRECTOR

IRISH · ENGLAND · Age 46

Also on 5 other boards

Mr Jeffrey Marc Kissel

director · Since 08/02/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 76

Mr John Dionisio Jr

director · Since 09/02/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Mr Owain Llyr Rowlands

director · Since 04/02/2025

COMPANY DIRECTOR

WELSH · UNITED STATES · Age 50

Persons with Significant Control

Palladium International Limited

75–100% shares

16th Floor, Hylo, 105, Bunhill Row, London, EC1Y 8LZ

Reg: 02394229 · Companies House · Private Company, Limited By Shares

Notified 06/04/2016

Former PSCs

Global Infrastructure Solutions Inc

Ceased 14/12/2023

Charges0 outstanding

charge

satisfied

STONEPATH LIMITED

Created 03/04/2007Registered 05/04/2007Satisfied 23/08/2012