Palladium Uk Limited, London

Palladium Uk Limited is a private limited company. Formerly, it was named Balanced Scorecard Collaborative Limited (it was changed on 2006-04-27). Located at Turnberry House 2Nd Floor, 100 Bunhill Row, London EC1Y 8ND, this 24 years old enterprise was incorporated on 2000-02-07 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in the firm: Sinead M. (appointed on 02 July 2020), Gareth M. (appointed on 02 August 2018). Moving on to the secretaries (1 in total), we can name: Elizabeth S. (appointed on 29 June 2016).
About
Name: Palladium Uk Limited
Number: 03923388
Incorporation date: 2000-02-07
End of financial year: 30 June
 
Address: Turnberry House 2nd Floor
100 Bunhill Row
London
EC1Y 8ND
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Palladium International 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 England And Wales
Place registered Companies House
Registration number 02394229
Nature of control: 75,01-100% shares
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 Uk Limited confirmation statement filing is 2024-07-13. The most current one was sent on 2023-06-29. The deadline for the next accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Palladium International Limited owns over 3/4 of shares. The corporate PSC can be reached at Bunhill Row, EC1Y 8ND London. Global Infrastructure Solutions Inc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 660 Newport Center Drive, California.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Small company accounts made up to 30th June 2022
filed on: 12th, July 2023 | accounts
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