Palladium Impact Capital Limited

Company Name	Palladium Impact Capital Limited
Company Status	Active
Company Number	08177779
Category	Private Limited Company
Incorporation Date	13 August 2012(11 years, 8 months ago)
Previous Names	SBI Capital Advisory UK Limited and Enclude Capital Advisory UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Jonkheer Steven Marius Van Weede
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	11 February 2015(2 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Banker
Country of Residence	Netherlands
Correspondence Address	Hylo 16th Floor, Hylo 105 Bunhill Row London EC1Y 8LZ

Director Name	Mr Charles James Middleton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 November 2016(4 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hylo 16th Floor, Hylo 105 Bunhill Row London EC1Y 8LZ

Secretary Name	Mr Steven Marius Van Weede
Status	Current
Appointed	01 March 2019(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Hylo 16th Floor, Hylo 105 Bunhill Row London EC1Y 8LZ

Director Name	Ms Bernadette Mary Howlett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	09 February 2023(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Development Professional
Country of Residence	Australia
Correspondence Address	Hylo 16th Floor, Hylo 105 Bunhill Row London EC1Y 8LZ

Director Name	Mr JosÉ Maria Ortiz
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	09 February 2023(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Development Professional
Country of Residence	England
Correspondence Address	Hylo 16th Floor, Hylo 105 Bunhill Row London EC1Y 8LZ

Director Name	Mr Ian Keith Callaghan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Stephen McConnell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	896 Coles Pond Road Donville Vt 05828 United States

Director Name	Arif Rizvi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1200 18th Street Nw Suite 700 Washington Dc 20036 United States

Director Name	Ms Laurie Jean Spengler
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 North Hill Colchester Essex CO1 1DZ

Secretary Name	Arif Rizvi
Status	Resigned
Appointed	13 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	1200 18th Street Nw Suite 700 Washington Dc20036 United States

Director Name	Mr Kim Robert Bredhauer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 June 2019(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2023)
Role	Development Professional
Country of Residence	United Arab Emirates
Correspondence Address	3 North Hill Colchester Essex CO1 1DZ

Contact

Website	encludesolutions.com/
Email address	[email protected]

Location

Registered Address	Hylo 16th Floor, Hylo 105 Bunhill Row London EC1Y 8LZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

102 at $100	Enclude Capital Advisory Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£119,923
Cash	£118,587
Current Liabilities	£304,918

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	13 August 2023 (8 months, 3 weeks ago)
Next Return Due	27 August 2024 (3 months, 3 weeks from now)

Filing History

1 December 2020	Accounts for a small company made up to 30 June 2020 (8 pages)
18 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
3 April 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
20 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-17 (3 pages)
16 December 2019	Termination of appointment of Laurie Jean Spengler as a director on 5 December 2019 (1 page)
2 September 2019	Previous accounting period shortened from 31 December 2019 to 30 June 2019 (1 page)
14 August 2019	Director's details changed for Ms Laurie Jean Spengler on 14 August 2019 (2 pages)
14 August 2019	Director's details changed for Jonkheer Steven Marius Van Weede on 14 August 2019 (2 pages)
13 August 2019	Cessation of Palladium International Limited as a person with significant control on 9 August 2019 (1 page)
13 August 2019	Director's details changed for Ms Laurie Jean Spengler on 13 August 2019 (2 pages)
13 August 2019	Director's details changed for Jonkheer Steven Marius Van Weede on 13 August 2019 (2 pages)
13 August 2019	Director's details changed for Mr Charles James Middleton on 12 August 2019 (2 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
13 August 2019	Notification of Palladium Group Holdings Limited as a person with significant control on 9 August 2019 (2 pages)
17 June 2019	Appointment of Mr Kim Robert Bredhauer as a director on 17 June 2019 (2 pages)
7 June 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
30 May 2019	Withdrawal of a person with significant control statement on 30 May 2019 (2 pages)
30 May 2019	Notification of Palladium International Limited as a person with significant control on 20 September 2018 (2 pages)
11 March 2019	Appointment of Mr Steven Marius Van Weede as a secretary on 1 March 2019 (2 pages)
11 March 2019	Termination of appointment of Arif Rizvi as a director on 1 March 2019 (1 page)
11 March 2019	Termination of appointment of Arif Rizvi as a secretary on 1 March 2019 (1 page)
14 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
26 June 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
14 August 2017	Director's details changed for Arif Rizvi on 10 August 2017 (2 pages)
14 August 2017	Secretary's details changed for Arif Rizvi on 10 August 2017 (1 page)
14 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
14 August 2017	Director's details changed for Ms Laurie Jean Spengler on 10 August 2017 (2 pages)
14 August 2017	Secretary's details changed for Arif Rizvi on 10 August 2017 (1 page)
14 August 2017	Director's details changed for Ms Laurie Jean Spengler on 10 August 2017 (2 pages)
14 August 2017	Director's details changed for Arif Rizvi on 10 August 2017 (2 pages)
2 June 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
2 June 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
20 April 2017	Statement of capital following an allotment of shares on 7 March 2017 USD 850,000 (3 pages)
20 April 2017	Statement of capital following an allotment of shares on 7 March 2017 USD 850,000 (3 pages)
22 November 2016	Termination of appointment of Stephen Mcconnell as a director on 11 November 2016 (2 pages)
22 November 2016	Appointment of Mr Charles James Middleton as a director on 11 November 2016 (3 pages)
22 November 2016	Appointment of Mr Charles James Middleton as a director on 11 November 2016 (3 pages)
22 November 2016	Termination of appointment of Stephen Mcconnell as a director on 11 November 2016 (2 pages)
7 September 2016	Statement of capital following an allotment of shares on 16 August 2016 USD 800,000 (3 pages)
7 September 2016	Statement of capital following an allotment of shares on 16 August 2016 USD 800,000 (3 pages)
24 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
15 June 2016	Statement of capital following an allotment of shares on 19 May 2016 USD 410,200 (3 pages)
15 June 2016	Statement of capital following an allotment of shares on 19 May 2016 USD 410,200 (3 pages)
15 June 2016	Full accounts made up to 31 December 2015 (6 pages)
15 June 2016	Full accounts made up to 31 December 2015 (6 pages)
21 April 2016	Statement of capital following an allotment of shares on 14 April 2016 USD 310,200 (3 pages)
21 April 2016	Statement of capital following an allotment of shares on 14 April 2016 USD 310,200 (3 pages)
21 April 2016	Statement of capital following an allotment of shares on 31 March 2016 USD 310,200 (3 pages)
21 April 2016	Statement of capital following an allotment of shares on 31 March 2016 USD 310,200 (3 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 USD 10,200 (7 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 USD 10,200 (7 pages)
24 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 April 2015	Appointment of Jonkheer Steven Marius Van Weede as a director on 11 February 2015 (3 pages)
30 April 2015	Appointment of Jonkheer Steven Marius Van Weede as a director on 11 February 2015 (3 pages)
23 April 2015	Termination of appointment of Ian Keith Callaghan as a director on 31 October 2014 (1 page)
23 April 2015	Termination of appointment of Ian Keith Callaghan as a director on 31 October 2014 (1 page)
11 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 USD 10,200 (7 pages)
11 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 USD 10,200 (7 pages)
30 June 2014	(6 pages)
30 June 2014	(6 pages)
25 September 2013	Company name changed sbi capital advisory uk LIMITED\certificate issued on 25/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-24 (3 pages)
25 September 2013	Company name changed sbi capital advisory uk LIMITED\certificate issued on 25/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-24 (3 pages)
20 August 2013	Director's details changed for Laurie Spengler on 13 August 2013 (2 pages)
20 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders (7 pages)
20 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders (7 pages)
20 August 2013	Director's details changed for Laurie Spengler on 13 August 2013 (2 pages)
9 August 2013	Statement of capital following an allotment of shares on 8 August 2013 USD 10,200 (3 pages)
9 August 2013	Statement of capital following an allotment of shares on 8 August 2013 USD 10,200 (3 pages)
9 August 2013	Statement of capital following an allotment of shares on 8 August 2013 USD 10,200 (3 pages)
6 August 2013	Director's details changed for Arif Rizui on 5 August 2013 (2 pages)
6 August 2013	Director's details changed for Arif Rizui on 5 August 2013 (2 pages)
6 August 2013	Director's details changed for Arif Rizui on 5 August 2013 (2 pages)
5 August 2013	Secretary's details changed for Arif Rizui on 5 August 2013 (1 page)
5 August 2013	Secretary's details changed for Arif Rizui on 5 August 2013 (1 page)
5 August 2013	Secretary's details changed for Arif Rizui on 5 August 2013 (1 page)
17 June 2013	Accounts made up to 31 December 2012 (5 pages)
17 June 2013	Accounts made up to 31 December 2012 (5 pages)
1 May 2013	Previous accounting period shortened from 31 August 2013 to 31 December 2012 (1 page)
1 May 2013	Previous accounting period shortened from 31 August 2013 to 31 December 2012 (1 page)
13 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (39 pages)
13 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (39 pages)

Palladium Impact Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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