Palladium Enterprises Limited

09423681

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 05/02/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Piers Proctor

director · Since 15/09/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 52

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

Charge

satisfied

HSBC BANK AUSTRALIA LIMITED (AUSTRALIAN COMPANY NUMBER: 006 434 162)

Created 13/08/2015Registered 18/08/2015Satisfied 10/10/2017

Charge

satisfied

HSBC BANK AUSTRALIA LIMITED

Created 26/02/2015Registered 18/03/2015Satisfied 10/10/2017