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Palladium Enterprises Limited

09423681

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 05/02/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Ms Elizabeth Margaret Stockley

secretary · Since 05/02/2015

Mrs Sinead Mary Magill

director · Since 25/02/2016

DIRECTOR

IRISH · ENGLAND · Age 46

Also on 5 other boards

Mr John Pantelis Maris

director · Since 20/08/2026

ENGLISH · ENGLAND · Age 50

Elizabeth Margaret Stockley

secretary · Since 05/02/2015

Sinead Mary Magill

director · Since 25/02/2016

Irish · England · Age 46

Piers Proctor

director · Since 15/09/2025

British · England · Age 52

Former

Charles Rowland Duff

director · Resigned 25/02/2016

Darryn Michael Purdy

director · Resigned 18/10/2017

Kim Robert Bredhauer

director · Resigned 03/11/2020

David Peter Anthony Campbell

secretary · Resigned 15/09/2021

Christopher Leslie Hirst

director · Resigned 01/04/2024

Gareth Rhys Morris

director · Resigned 01/04/2024

John Patrick William Dalgarno

director · Resigned 15/09/2025

Mr Piers Proctor

director · Resigned 20/08/2026

Persons with Significant Control

Palladium International Limited

75–100% shares
75–100% votes
Appoint directors

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

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 → MAGILL, Sinead Mary
2026-08-10
officer appointed → PROCTOR, Piers
2026-08-10