PALLADIUM INTERNATIONAL LIMITED

PALLADIUM INTERNATIONAL LIMITED is an active private limited company, incorporated on 12 June 1989. The nature of the business is Other professional, scientific and technical activities n.e.c.. 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: Full. PALLADIUM INTERNATIONAL LIMITED previously had the company name GRM INTERNATIONAL LIMITED. The company has ten mortgage charges, two of which are 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	FULL

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	10/07/2017
Last Made Up Date	12/06/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	2
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 23/07/2015 onwards:

PALLADIUM INTERNATIONAL LIMITED

Prior to 23/07/2015:

GRM INTERNATIONAL LIMITED

Directors

(The company's officers)

MR JOHN PATRICK WILLIAM DALGARNO

(~47 year old British national)

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

Current Director
Gives occupation as CFO AND DIRECTOR
Usually resident in AUSTRALIA

Appointed on 08/02/2024

MS SINEAD MARY MAGILL

(~44 year old Irish national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/2016

JOSE MARIA ORTIZ CANELA

(~50 year old Spanish national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/11/2020

MS ELIZABETH MARGARET STOCKLEY

CHURCH BARN CHURCH LANE, TICKENHAM, CLEVEDON, AVON, BS21 6SD, ENGLAND

Current Secretary

Appointed on 10/03/2014

Connections

(Shared officers)

ENCLUDE UK LIMITED

MS SINEAD MARY MAGILL

PALLADIUM ENTERPRISES LIMITED

MS SINEAD MARY MAGILL

PALLADIUM GROUP HOLDINGS LIMITED

MS SINEAD MARY MAGILL

PALLADIUM UK LIMITED

MS SINEAD MARY MAGILL
MR JOSE MARIA ORTIZ CANELA

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)