Palladium London Holdings Limited

12180682

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 New Street Square, London, EC4A 3TW

Incorporated 29/08/2019

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

82990

Other business support service activities

99999

Dormant company

Officers

Winston Taylor Secretaries Limited

corporate secretary · Since 29/08/2019

BRITISH

Taylor Wessing Secretaries Limited

secretary · Since 29/08/2019

BRITISH

Also on 1085 other boards

director · Since 29/08/2019

SOLICITOR

NEW ZEALANDER · UNITED KINGDOM · Age 37

Vincere Group Ltd

director · Since 03/04/2025

Taylor Wessing Secretaries Limited

corporate secretary · Since 29/08/2019

Reg: 04328885

Also on 1085 other boards

director · Since 29/08/2019

New Zealander · United Kingdom · Age 37

Vincere Group Ltd

corporate director · Since 03/04/2025

Reg: 2168681 · VIRGIN ISLANDS, BRITISH

Former

Huntsmoor Limited

corporate director · Resigned 29/08/2019

Huntsmoor Nominees Limited

corporate director · Resigned 29/08/2019

Invigo Worldwide Limited

corporate director · Resigned 03/04/2025

Charges1 outstanding

Charge

outstanding

CITIBANK, N.A. ACTING BY ITS JERSEY BRANCH

Created 18/11/2019Registered 21/11/2019

Change History

officer appointed → TAYLOR WESSING SECRETARIES LIMITED

2026-08-10

officer appointed → VERRY, Kate

2026-08-10

officer appointed → VINCERE GROUP LTD

2026-08-10

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 5 New Street Square

2026-08-10

5 NEW STREET SQUARE

post town → London

2026-08-10

LONDON