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Paladone Group Holdings Limited
FC039475
active
oversea company
united kingdom
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port
Incorporated 12/11/2021
Compliance
Next accounts due
On track
Confirmation statement
Up to date
Officers
Cosign Limited
secretary · Since 13/05/2022
Mr Rupert Jocelyn Smale Edis
director · Since 13/05/2022
PRIVATE EQUITY
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
Mr James Michael Downey
director · Since 29/11/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
Former
Graeme Carr
director · Resigned 19/04/2023
Christopher Sullivan
director · Resigned 25/06/2024
Yann Le Bouedec
director · Resigned 16/10/2024
Change History
status → active
2026-08-10Active
type → oversea-company
2026-08-10Other company type
address line1 → Plaza House Third Floor
2026-08-10PLAZA HOUSE THIRD FLOOR
post town → St. Peter Port
2026-08-10ST. PETER PORT
officer appointed → COSIGN LIMITED
2026-08-10officer appointed → DOWNEY, James Michael
2026-08-10officer appointed → EDIS, Rupert Jocelyn Smale
2026-08-10officer appointed → JONES, George Lewis
2026-08-10officer appointed → MENELL, Jeremy Jacob
2026-08-10officer appointed → MUNYAN, Christopher John
2026-08-10officer appointed → RIMLAND, Edward Mark
2026-08-10