PALLADIA TOPCO LIMITED

PALLADIA TOPCO LIMITED is an active private limited company, incorporated on 21 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dedmere Road, Marlow. The company's next accounts are due on 21 June 2024, and fall under the accounts category: No Accounts Filed. PALLADIA TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14186015
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O MOORCROFTS LLP THAMES HOUSE
Address Line 2MERE PARK, DEDMERE ROAD
Post TownMARLOW
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeSL7 1PB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date21/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date19/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PALLADIA TOPCO LIMITED

Directors

(The company's officers)
MR BENJAMIN GOSS
(~56 year old British national)
C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/07/2022
HARRIET ELIZABETH HUNT
(~31 year old British national)
C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ENGLAND
Appointed on 21/06/2022
MRS FIONA MARGARET TALBOT
(~57 year old British national)
C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2023
MR DANIEL GARETH WALKER
(~46 year old British national)
C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2022
MR MICHAEL ALEXANDER GARDINER WHITFIELD
(~65 year old British national)
C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2022

Connections

(Shared officers)
  • MR DANIEL GARETH WALKER
  • MR DANIEL GARETH WALKER
  • MR DANIEL GARETH WALKER
BARNES RUGBY FOOTBALL CLUB
  • MR MICHAEL ALEXANDER GARDINER WHITFIELD
BARNOW TRADING LTD
  • MR MICHAEL ALEXANDER GARDINER WHITFIELD
ERG HOLDCO LIMITED
  • MR MICHAEL ALEXANDER GARDINER WHITFIELD
FF&P INVESTOR 3 GENERAL PARTNER LIMITED
  • MR DANIEL GARETH WALKER
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED
  • MR DANIEL GARETH WALKER
FPE CAPITAL LLP
  • MR DANIEL GARETH WALKER
FPE II GENERAL PARTNER LLP
  • MR DANIEL GARETH WALKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PALLADIA TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SL7 1PB.

Map of PALLADIA TOPCO LIMITED at local scale
Map of PALLADIA TOPCO LIMITED at local scale
Map of PALLADIA TOPCO LIMITED at district scale
Map of PALLADIA TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL7 1PB

Other companies with registered offices in SL7 1PB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)