Palladium International Limited, London

Palladium International Limited is a private limited company. Once, it was named Grm International Limited (changed on 2015-07-23). Situated at 2Nd Floor, 100 Bunhill Row, London EC1Y 8ND, the above-mentioned 34 years old enterprise was incorporated on 1989-06-12 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
3 directors can be found in this enterprise: Jose O. (appointed on 03 November 2020), Gareth M. (appointed on 20 August 2020), Sinead M. (appointed on 25 February 2016). Moving on to the secretaries (1 in total), we can name: Elizabeth S. (appointed on 10 March 2014).
About
Name: Palladium International Limited
Number: 02394229
Incorporation date: 1989-06-12
End of financial year: 30 June
 
Address: 2nd Floor
100 Bunhill Row
London
EC1Y 8ND
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Palladium Group Holdings Limited
6 April 2016
Address 100 Bunhill Row, London, EC1Y 8ND, England
Legal authority Companies Act 2006
Legal form Private Company, Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02068575
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Global Infrastructure Solutions Inc
31 May 2022 - 14 December 2023
Address Suite 940 660 Newport Center Drive, Newport Beach, California, PO Box 92660, United States
Legal authority Delaware, United States Of Ameria
Legal form Corporation
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Palladium International Limited confirmation statement filing is 2024-06-26. The most recent confirmation statement was submitted on 2023-06-12. The date for the next accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Palladium Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bunhill Row, EC1Y 8ND London. Global Infrastructure Solutions Inc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 660 Newport Center Drive, California.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to June 30, 2022
filed on: 11th, July 2023 | accounts
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