Company NamePalladio Overseas Holding Limited
Company StatusActive
Company Number11724148
CategoryPrivate Limited Company
Incorporation Date12 December 2018(3 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMs Margaret Attwooll
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2019(1 month, 2 weeks after company formation)
Appointment Duration3 years, 5 months
RoleGeneral Manager
Country of ResidenceScotland
Correspondence AddressC/O Lvmh Perfumes & Cosmetics 6th Floor, Uk House
180 Oxford Street
London
W1D 1AB
Director NameMr Jean-Jacques Guiony
Date of BirthDecember 1961 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed31 January 2019(1 month, 2 weeks after company formation)
Appointment Duration3 years, 5 months
RoleBusiness Executive
Country of ResidenceFrance
Correspondence AddressLvmh-MoËT Hennessy Louis Vuitton 22 Avenue Montaig
75008 Paris
France
Director NameMr Thomas Guy Rouget
Date of BirthSeptember 1981 (Born 40 years ago)
NationalityFrench
StatusCurrent
Appointed30 July 2019(7 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months
RoleFinance & Operations Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor, Uk House 180 Oxford Street
London
W1D 1AB
Secretary NameAbogado Nominees Limited (Corporation)
StatusCurrent
Appointed12 December 2018(same day as company formation)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameMr Loic Pierre Marie Henriot
Date of BirthOctober 1978 (Born 43 years ago)
NationalityFrench
StatusResigned
Appointed12 December 2018(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor, Uk House 180 Oxford Street
London
W1D 1AB

Location

Registered Address4b Victoria House
Bloomsbury Square
London
WC1B 4DA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 December 2021 (6 months, 3 weeks ago)
Next Return Due22 December 2022 (5 months, 3 weeks from now)

Filing History

8 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
25 October 2021Full accounts made up to 31 December 2020 (20 pages)
7 October 2021Registered office address changed from Shackleton House 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP England to 4B Victoria House Bloomsbury Square London WC1B 4DA on 7 October 2021 (1 page)
9 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
16 October 2020Full accounts made up to 31 December 2019 (20 pages)
26 May 2020Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Shackleton House 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP on 26 May 2020 (1 page)
10 December 2019Confirmation statement made on 10 December 2019 with updates (4 pages)
30 July 2019Appointment of Mr Thomas Guy Rouget as a director on 30 July 2019 (2 pages)
30 July 2019Termination of appointment of Loic Pierre Marie Henriot as a director on 30 July 2019 (1 page)
7 May 2019Resolutions
  • RES13 ‐ Company be empowered to issue b ordinary shares of eur I each which shall ranl pari passu in all respects with the ordinary shares 01/04/2019
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
3 May 2019Statement of capital following an allotment of shares on 1 April 2019
  • GBP 1
  • EUR 220,000,000
(4 pages)
4 February 2019Appointment of Mr Jean-Jacques Guiony as a director on 31 January 2019 (2 pages)
4 February 2019Appointment of Ms Margaret Attwooll as a director on 31 January 2019 (2 pages)
12 December 2018Incorporation
Statement of capital on 2018-12-12
  • GBP 1
(42 pages)