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Palladium Uk Limited

03923388

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 07/02/2000

Previously known as

Balanced Scorecard Collaborative Limited · until 27/04/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

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

Elizabeth Margaret Stockley

secretary · Since 29/06/2016

Sinead Mary Magill

director · Since 02/07/2020

Irish · England · Age 46

Jeffrey Marc Kissel

director · Since 08/02/2024

American · United States · Age 76

John Dionisio Jr

director · Since 09/02/2024

American · United States · Age 43

Owain Llyr Rowlands

director · Since 04/02/2025

Welsh · United States · Age 50

Former

Julia Bracewell

director · Resigned 12/04/2000

Michelle Catherine Harte

secretary · Resigned 12/04/2000

Sme Secretaries Limited

corporate secretary · Resigned 01/11/2001

Ronan Richard Phillips

secretary · Resigned 03/09/2004

William Thomas Jenkins

director · Resigned 02/05/2005

David Alan Kaplan

director · Resigned 21/08/2006

Kevin Albert Marinelli

director · Resigned 30/11/2008

Christopher David Mordas

director · Resigned 05/12/2012

David Paul Norton

director · Resigned 31/01/2013

Kevin Leslie Beare

secretary · Resigned 30/11/2014

Scott James Brown

secretary · Resigned 30/06/2016

Sinead Mary Magill

director · Resigned 15/04/2017

Jose Maria Ortiz Canela

director · Resigned 22/05/2017

Jorge Luis Heredia Pantoja

director · Resigned 02/08/2018

Paulo Serra Silva

director · Resigned 02/07/2020

Gareth Rhys Morris

director · Resigned 05/02/2024

Jose Maria Ortiz Canela

director · Resigned 04/02/2025

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

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 → DIONISIO JR, John
2026-08-10
officer appointed → KISSEL, Jeffrey Marc
2026-08-10
officer appointed → MAGILL, Sinead Mary
2026-08-10
officer appointed → ROWLANDS, Owain Llyr
2026-08-10