Palladium Real Estate Limited

06503467

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

22-24 Ely Place, London, EC1N 6TE

Incorporated 13/02/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Pb Secretarial Services Limited

secretary · Since 13/02/2008

BRITISH

Also on 83 other boards

Mr Cesare Rancilio

director · Since 13/02/2008

ENTREPRENUER

ITALIAN · LUXEMBOURG · Age 78

Pb Secretarial Services Limited

corporate secretary · Since 13/02/2008

Reg: 03641349

Also on 83 other boards

Cesare Rancilio

director · Since 13/02/2008

Italian · Luxembourg · Age 78

Former

Fiorenza Rancilio

director · Resigned 13/12/2023

Persons with Significant Control

Mr Cesare Rancilio

Significant control

Italian · Luxembourg · Age 78

22-24, Ely Place, London, EC1N 6TE

Notified 06/04/2016

Former PSCs

Ms Fiorenza Rancilio

Ceased 13/12/2023

Change History

officer appointed → PB SECRETARIAL SERVICES LIMITED

2026-08-10

officer appointed → RANCILIO, Cesare

2026-08-10

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 22-24 Ely Place

2026-08-10

22-24 ELY PLACE

post town → London

2026-08-10

LONDON