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Palladia Midco Limited

14186113

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

C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, SL7 1PB
Incorporated 21/06/2022

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Harriet Elizabeth Hunt

director · Since 21/06/2022

INVESTOR

BRITISH · ENGLAND · Age 33

Also on 12 other boards

Mr Daniel Gareth Walker

director · Since 21/06/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 16 other boards

Mr Benjamin Goss

director · Since 13/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mrs Fiona Margaret Talbot

director · Since 01/11/2023

CFO

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Daniel Gareth Walker

director · Since 21/06/2022

British · United Kingdom · Age 48

Harriet Elizabeth Hunt

director · Since 21/06/2022

British · England · Age 33

Benjamin Goss

director · Since 13/07/2022

British · England · Age 58

Fiona Margaret Talbot

director · Since 01/11/2023

British · United Kingdom · Age 59

Former

Nichole Ann Louise Hayes

director · Resigned 31/07/2023

Persons with Significant Control

Palladia Topco Limited

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

1 Finsbury Circus, London, EC2M 7SH

Reg: 14186015 · United Kingdom · Private Limited Company

Notified 21/06/2022

Change History

officer appointedGOSS, Benjamin
2026-08-25
officer appointedHUNT, Harriet Elizabeth
2026-08-25
officer appointedTALBOT, Fiona Margaret
2026-08-25
officer appointedWALKER, Daniel Gareth
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1C/O Moorcrofts Llp Thames House
2026-08-25

C/O MOORCROFTS LLP THAMES HOUSE

post townMarlow
2026-08-25

MARLOW