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 Number03923388
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 116TH FLOOR, HYLO, 105
Address Line 2BUNHILL ROW
Post TownLONDON
CountryENGLAND
PostcodeEC1Y 8LZ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 29/06/2016

Connections

(Shared officers)
  • MS SINEAD MARY MAGILL
  • MS SINEAD MARY MAGILL
  • 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 local scale
Map of PALLADIUM UK LIMITED at district scale
Map of PALLADIUM UK 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 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)