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Palladio Overseas Holding Limited
11724148
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Wogan House, 99 Great Portland Street, London, W1W 7NY
Incorporated 12/12/2018
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Margaret Attwooll
director · Since 31/01/2019
GENERAL MANAGER
BRITISH · SCOTLAND · Age 65
Also on 1 other board
Ms CãCile Marie Cabanis
director · Since 31/01/2025
DIRECTOR
FRENCH · FRANCE · Age 54
Former
Loic Pierre Marie Henriot
director · Resigned 30/07/2019
Thomas Guy Rouget
director · Resigned 12/12/2022
Jean-Jacques Guiony
director · Resigned 31/01/2025
Persons with Significant Control
Lvmh Moet Hennessy Louis Vuitton Se
75–100% shares
75–100% votes
Appoint directors
22, Avenue Montaigne, 75008 Paris
Reg: 775 670 417 · Commercial Court Registry · Societe Europeenne
Notified 12/12/2018
Change History
officer appointed → ABOGADO NOMINEES LIMITED
2026-08-10officer appointed → ABAD, Enrique
2026-08-10officer appointed → ATTWOOLL, Margaret
2026-08-10officer appointed → CABANIS, Cécile Marie
2026-08-10status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → Wogan House
2026-08-10WOGAN HOUSE
post town → London
2026-08-10LONDON