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 Number | 14186015 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O MOORCROFTS LLP THAMES HOUSE |
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Address Line 2 | MERE PARK, DEDMERE ROAD |
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Post Town | MARLOW |
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County | BUCKINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SL7 1PB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 21/06/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 04/07/2024 |
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Last Made Up Date | 20/06/2023 |
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Return
Next Due Date | 19/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED
FPE II GENERAL PARTNER LLP
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 district scale
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)