PALLADIUM ENTERPRISES LIMITED

PALLADIUM ENTERPRISES LIMITED is an active private limited company, incorporated on 5 February 2015. The nature of the business is Leasing of intellectual property and similar products, except copyright works. The company's registered office is on Bunhill Row, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. PALLADIUM ENTERPRISES LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	16TH FLOOR, HYLO, 105
Address Line 2	BUNHILL ROW
Post Town	LONDON
Country	ENGLAND
Postcode	EC1Y 8LZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	05/03/2017
Last Made Up Date	05/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From incorporation onwards:

PALLADIUM ENTERPRISES LIMITED

Directors

(The company's officers)

MR CHRISTOPHER LESLIE HIRST

(~50 year old Australian national)

16TH FLOOR, HYLO, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 18/10/2017

MS SINEAD MARY MAGILL

(~44 year old Irish national)

2ND FLOOR TURNBERRY HOUSE 100 BUNHILL ROW, LONDON, EC1Y 8ND, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/2016

MR GARETH RHYS MORRIS

(~47 year old British national)

16TH FLOOR, HYLO, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 13/11/2020

MS ELIZABETH MARGARET STOCKLEY

CHURCH BARN, COURT BARN CHURCH LANE, TICKENHAM, SOMERSET, BS21 6SD, UNITED KINGDOM

Current Secretary

Appointed on 05/02/2015

Connections

(Shared officers)

ENCLUDE UK LIMITED

MS SINEAD MARY MAGILL
MR GARETH RHYS MORRIS

PALLADIUM GROUP HOLDINGS LIMITED

MR CHRISTOPHER LESLIE HIRST
MS SINEAD MARY MAGILL

PALLADIUM INTERNATIONAL LIMITED

MS SINEAD MARY MAGILL

PALLADIUM UK LIMITED

MS SINEAD MARY MAGILL
MR GARETH RHYS MORRIS

Source: Companies House

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)