PALLADIUM UK LIMITED
PALLADIUM UK LIMITED is an active private limited company, incorporated on 7 February 2000. The nature of the business is Management consultancy activities other than financial management. 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 UK LIMITED previously had the company name BALANCED SCORECARD COLLABORATIVE LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03923388 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/02/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16TH FLOOR, HYLO, 105 |
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Address Line 2 | BUNHILL ROW |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1Y 8LZ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 27/04/2006 onwards:
PALLADIUM UK LIMITED
Prior to 27/04/2006:
BALANCED SCORECARD COLLABORATIVE LIMITED
Directors
(The company's officers)
MR JOHN DIONISIO JR
(~41 year old American national)
16TH FLOOR, HYLO, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 09/02/2024
MR JEFFREY MARC KISSEL
(~74 year old American national)
60 NEWPORT CENTER DRIVE SUITE 940, NEWPORT BEACH, CA 92660, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
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 DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/07/2020
MR 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 09/02/2024
MS ELIZABETH MARGARET STOCKLEY
16TH FLOOR, HYLO, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, ENGLAND
Appointed on 29/06/2016
Connections
(Shared officers)
- MS SINEAD MARY MAGILL
- JOSE MARIA ORTIZ CANELA
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)
PALLADIUM UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1Y 8LZ.
Map of PALLADIUM UK LIMITED at local scale
Map of PALLADIUM UK LIMITED at district scale
More Companies in EC1Y 8LZ
Other companies with registered offices in EC1Y 8LZ:
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)