Palladium Enterprises Limited

Company Name	Palladium Enterprises Limited
Company Status	Active
Company Number	09423681
Category	Private Limited Company
Incorporation Date	5 February 2015(9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Secretary Name	Ms Elizabeth Margaret Stockley
Status	Current
Appointed	05 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	Church Barn, Court Barn Church Lane Tickenham Somerset BS21 6SD

Director Name	Ms Sinead Mary Magill
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	25 February 2016(1 year after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Turnberry House 100 Bunhill Row London EC1Y 8ND

Director Name	Mr Christopher Leslie Hirst
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	18 October 2017(2 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ

Director Name	Mr Gareth Rhys Morris
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ

Director Name	Mr Charles Rowland Duff
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(same day as company formation)
Role	Regional Director
Country of Residence	England
Correspondence Address	2nd Floor 100 Bunhill Row London EC1Y 8ND

Director Name	Mr Darryn Michael Purdy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 February 2015(same day as company formation)
Role	Deputy Managing Director
Country of Residence	Australia
Correspondence Address	2nd Floor 100 Bunhill Row London EC1Y 8ND

Director Name	Mr Kim Robert Bredhauer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 February 2015(same day as company formation)
Role	Managing Director
Country of Residence	Dubai
Correspondence Address	2nd Floor 100 Bunhill Row London EC1Y 8ND

Secretary Name	Mr David Peter Anthony Campbell
Status	Resigned
Appointed	13 November 2020(5 years, 9 months after company formation)
Appointment Duration	10 months (resigned 15 September 2021)
Role	Company Director
Correspondence Address	2nd Floor 100 Bunhill Row London EC1Y 8ND

Contact

Website	grminternational.com

Location

Registered Address	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
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

22 September 2017	Delivered on: 29 September 2017 Persons entitled: Cba Corporate Services (Nsw) Pty Limited Classification: A registered charge Outstanding
13 August 2015	Delivered on: 18 August 2015 Persons entitled: Hsbc Bank Australia Limited (Australian Company Number: 006 434 162) Classification: A registered charge Particulars: The charge created by this deed is a fixed first charge over all present and future: land, plant machinery and equipment and intellectual property (including any registered or unregistered patents, trademarks, service marks, designs, copyrights and know-how).. For more details please refer to the instrument. Outstanding
26 February 2015	Delivered on: 18 March 2015 Persons entitled: Hsbc Bank Australia Limited Classification: A registered charge Outstanding

Filing History

19 March 2024	Registered office address changed from 16th Floor, Hylo Bunhill Row London EC1Y 8LZ England to 16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ on 19 March 2024 (1 page)
18 March 2024	Registered office address changed from 2nd Floor 100 Bunhill Row London EC1Y 8nd United Kingdom to 16th Floor, Hylo Bunhill Row London EC1Y 8LZ on 18 March 2024 (1 page)
9 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
8 February 2024	Change of details for Palladium International Limited as a person with significant control on 8 February 2024 (2 pages)
14 December 2023	Cessation of Global Infrastructure Solutions Inc as a person with significant control on 14 December 2023 (1 page)
5 July 2023	Accounts for a small company made up to 30 June 2022 (19 pages)
6 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
25 January 2023	Director's details changed for Mrs Sinead Mary Magill on 23 January 2023 (2 pages)
25 January 2023	Director's details changed for Mr Gareth Rhys Morris on 20 January 2023 (2 pages)
10 January 2023	Notification of Global Infrastructure Solutions Inc as a person with significant control on 31 May 2022 (2 pages)
3 November 2022	Accounts for a small company made up to 30 June 2021 (21 pages)
8 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
16 September 2021	Termination of appointment of David Peter Anthony Campbell as a secretary on 15 September 2021 (1 page)
14 May 2021	Accounts for a small company made up to 30 June 2020 (19 pages)
9 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
17 November 2020	Appointment of Mr David Peter Anthony Campbell as a secretary on 13 November 2020 (2 pages)
15 November 2020	Appointment of Mr Gareth Rhys Morris as a director on 13 November 2020 (2 pages)
15 November 2020	Termination of appointment of Kim Robert Bredhauer as a director on 3 November 2020 (1 page)
9 July 2020	Accounts for a small company made up to 30 June 2019 (19 pages)
10 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
21 May 2019	Accounts for a small company made up to 30 June 2018 (21 pages)
19 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
28 June 2018	Director's details changed for Mr Christopher Leslie Hirst on 18 June 2018 (2 pages)
14 June 2018	Accounts for a small company made up to 30 June 2017 (20 pages)
6 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
27 October 2017	Termination of appointment of Darryn Michael Purdy as a director on 18 October 2017 (1 page)
27 October 2017	Appointment of Mr Christopher Leslie Hirst as a director on 18 October 2017 (2 pages)
27 October 2017	Appointment of Mr Christopher Leslie Hirst as a director on 18 October 2017 (2 pages)
27 October 2017	Termination of appointment of Darryn Michael Purdy as a director on 18 October 2017 (1 page)
10 October 2017	Satisfaction of charge 094236810001 in full (1 page)
10 October 2017	Satisfaction of charge 094236810001 in full (1 page)
10 October 2017	Satisfaction of charge 094236810002 in full (1 page)
10 October 2017	Satisfaction of charge 094236810002 in full (1 page)
2 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
2 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
29 September 2017	Registration of charge 094236810003, created on 22 September 2017 (151 pages)
29 September 2017	Registration of charge 094236810003, created on 22 September 2017 (151 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
31 January 2017	Full accounts made up to 30 June 2016 (18 pages)
31 January 2017	Full accounts made up to 30 June 2016 (18 pages)
18 March 2016	Appointment of Sinead Mary Magill as a director on 25 February 2016 (3 pages)
18 March 2016	Appointment of Sinead Mary Magill as a director on 25 February 2016 (3 pages)
10 March 2016	Termination of appointment of Charles Rowland Duff as a director on 25 February 2016 (1 page)
10 March 2016	Termination of appointment of Charles Rowland Duff as a director on 25 February 2016 (1 page)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (6 pages)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (6 pages)
18 August 2015	Registration of charge 094236810002, created on 13 August 2015 (48 pages)
18 August 2015	Registration of charge 094236810002, created on 13 August 2015 (48 pages)
18 March 2015	Registration of charge 094236810001, created on 26 February 2015 (46 pages)
18 March 2015	Registration of charge 094236810001, created on 26 February 2015 (46 pages)
6 March 2015	Current accounting period extended from 28 February 2016 to 30 June 2016 (1 page)
6 March 2015	Current accounting period extended from 28 February 2016 to 30 June 2016 (1 page)
5 February 2015	Incorporation Statement of capital on 2015-02-05 GBP 1 (34 pages)
5 February 2015	Incorporation Statement of capital on 2015-02-05 GBP 1 (34 pages)

Palladium Enterprises Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London