Palladium Impact Capital Limited

General information

Name:

Palladium Impact Capital Ltd

Office Address:

3 North Hill CO1 1DZ Colchester

Number: 08177779

Incorporation date: 2012-08-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Palladium Impact Capital came into being in 2012 as a company enlisted under no 08177779, located at CO1 1DZ Colchester at 3 North Hill. This firm has been in business for twelve years and its last known status is active. This firm changed its registered name already two times. Until 2020 the company has delivered the services it specializes in under the name of Enclude Capital Advisory Uk but now the company is featured under the name Palladium Impact Capital Limited. This company's declared SIC number is 66190, that means Activities auxiliary to financial intermediation n.e.c.. 2022/06/30 is the last time company accounts were filed.

There is a number of four directors leading the firm now, specifically José O., Bernadette H., Charles M. and Jonkheer V. who have been utilizing the directors assignments for one year. In addition, the managing director's tasks are backed by a secretary - Steven V., who was chosen by the firm five years ago.

  • Previous company's names
  • Palladium Impact Capital Limited 2020-03-20
  • Enclude Capital Advisory Uk Limited 2013-09-25
  • Sbi Capital Advisory Uk Limited 2012-08-13

Financial data based on annual reports

Company staff

José O.

Role: Director

Appointed: 09 February 2023

Latest update: 9 February 2024

Bernadette H.

Role: Director

Appointed: 09 February 2023

Latest update: 9 February 2024

Steven V.

Role: Secretary

Appointed: 01 March 2019

Latest update: 9 February 2024

Charles M.

Role: Director

Appointed: 11 November 2016

Latest update: 9 February 2024

Jonkheer V.

Role: Director

Appointed: 11 February 2015

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are: Palladium Group Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Bunhill Row, EC1Y 8ND and was registered as a PSC under the reg no 02068575.

Palladium Group Holdings Limited
Address: 100 Bunhill Row, London, EC1Y 8ND, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02068575
Notified on 14 October 2022
Nature of control:
over 3/4 of shares
Global Infrastructure Solutions Inc
Legal authority Delaware, United States Of Ameria
Legal form Corporation
Notified on 31 May 2022
Ceased on 10 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kim B.
Notified on 1 April 2022
Ceased on 12 September 2022
Nature of control:
1/2 or less of shares
Palladium Group Holdings Limited
Address: 100 Bunhill Row, London, EC1Y 8ND, England
Legal authority Companies Act 2006
Legal form Private Company, Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02068575
Notified on 9 August 2019
Ceased on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Palladium International Limited
Address: 100 Bunhill Row, London, EC1Y 8ND, England
Legal authority Companies Act 2006
Legal form Private Company, Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02394229
Notified on 20 September 2018
Ceased on 9 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
11
Company Age

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