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PALLADIO OVERSEAS HOLDING LIMITED

PALLADIO OVERSEAS HOLDING LIMITED is an active private limited company, incorporated on 12 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bloomsbury Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PALLADIO OVERSEAS HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11724148
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 14B VICTORIA HOUSE
Address Line 2BLOOMSBURY SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1B 4DA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date09/01/2020
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:
PALLADIO OVERSEAS HOLDING LIMITED

Directors

(The company's officers)
MR ENRIQUE ABAD
(~57 year old British national)
4B VICTORIA HOUSE BLOOMSBURY SQUARE, LONDON, WC1B 4DA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/12/2022
MS MARGARET ATTWOOLL
(~62 year old British national)
C/O LVMH PERFUMES & COSMETICS 6TH FLOOR, UK HOUSE, 180 OXFORD STREET, LONDON, W1D 1AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in SCOTLAND
Appointed on 31/01/2019
MR JEAN-JACQUES GUIONY
(~62 year old French national)
LVMH-MOËT HENNESSY LOUIS VUITTON 22 AVENUE MONTAIGNE, 75008 PARIS, FRANCE
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in FRANCE
Appointed on 31/01/2019
ABOGADO NOMINEES LIMITED
(British national)
100 NEW BRIDGE STREET, LONDON, EC4V 6JA, UNITED KINGDOM
  • Current Secretary
Appointed on 12/12/2018

Connections

(Shared officers)
00732757 LIMITED
  • ABOGADO NOMINEES LIMITED
19 ENTERTAINMENT LIMITED
  • ABOGADO NOMINEES LIMITED
19 RECORDINGS LIMITED
  • ABOGADO NOMINEES LIMITED
19 TV LIMITED
  • ABOGADO NOMINEES LIMITED
4 TUNES MUSIC PUBLISHING LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
ADYEN UK LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
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)

PALLADIO OVERSEAS HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1B 4DA.

Map of PALLADIO OVERSEAS HOLDING LIMITED at local scale
Map of PALLADIO OVERSEAS HOLDING LIMITED at local scale
Map of PALLADIO OVERSEAS HOLDING LIMITED at district scale
Map of PALLADIO OVERSEAS HOLDING 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 WC1B 4DA

Other companies with registered offices in WC1B 4DA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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