Palladium Group Holdings Limited

Active02068575 Private limited company
Incorporated
29 October 1986 (40 years)
Previously known as
Futures Global Limited (until 24 July 2015)
GRM International Group Limited (until 28 September 2011)
Asiamet (No.1) Resources Limited (until 27 August 2003)
Industry
Activities of head offices (70100)
Directors
Colin John Adams
Gavin Stewart Campbell Murray
Accounts type
Full
Region
Greater London
Address
16th Floor
Hylo
105 Bunhill Row
London
EC1Y 8LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Adams, Colin John
Director · Appointed 15 September 2025
New Zealander
Born October 1959 (67)
Murray, Gavin Stewart Campbell
Director · Appointed 28 June 2024
Australian
Born July 1958 (68)
Director · Appointed 17 January 2024
Also at Get Skills Employment & Training Ltd, Palladium Enterprises Limited, Palladium Impact Capital Limited · more companies
Irish
Born January 1980 (46)
Stockley, Elizabeth Margaret
Secretary · Appointed 10 March 2014
Officer history (21 former)
15 September 2025
Appointed Adams, Colin John as Director
15 September 2025
Resigned Dalgarno, John Patrick William as Director
28 June 2024
Appointed Murray, Gavin Stewart Campbell as Director
28 June 2024
Resigned Howlett, Bernadette Mary as Director
31 January 2024
Appointed Howlett, Bernadette Mary as Director
17 January 2024
Appointed Magill, Sinead Mary as Director
13 January 2024
Resigned Topping, Katherine Anne as Director
5 January 2024
Appointed Dalgarno, John Patrick William as Director
5 January 2024
Resigned Bredhauer, Kim Robert as Director
5 January 2024
Resigned Hirst, Christopher Leslie as Director
15 September 2021
Resigned Campbell, David Peter Anthony as Secretary
2 September 2020
Appointed Topping, Katherine Anne as Director
2 September 2020
Appointed Campbell, David Peter Anthony as Secretary
31 October 2018
Resigned Schur, Timothy Michael as Director
19 October 2017
Appointed Hirst, Christopher Leslie as Director
19 October 2017
Resigned Purdy, Darryn Michael as Director
7 April 2014
Resigned Gilroy, Mark Joseph as Secretary
10 March 2014
Appointed Schur, Timothy Michael as Director
10 March 2014
Resigned Gilroy, Mark Joseph as Director
10 March 2014
Appointed Stockley, Elizabeth Margaret as Secretary
10 August 2011
Resigned Rocks, Michael as Secretary
24 December 2009
Resigned Reed, Wayne Clive as Director
21 December 2009
Appointed Purdy, Darryn Michael as Director
21 December 2009
Resigned Johnston, Michael Roy as Director
21 December 2009
Resigned Davis, Robert Bernard as Director
21 December 2009
Resigned Davis, Robert Bernard as Secretary
21 December 2009
Appointed Gilroy, Mark Joseph as Director
21 December 2009
Appointed Gilroy, Mark Joseph as Secretary
13 March 2009
Resigned Carracher, Craig as Director
13 March 2008
Appointed Rocks, Michael as Secretary
12 March 2008
Resigned Dewar, Sarah as Secretary
1 October 2007
Appointed Dewar, Sarah as Secretary
30 September 2007
Resigned Miles, Timothy Richard as Secretary
2 October 2006
Appointed Johnston, Michael Roy as Director
2 October 2006
Appointed Carracher, Craig as Director
2 October 2006
Resigned Cubbin, Graham Allan as Director
22 June 2004
Appointed Miles, Timothy Richard as Secretary
20 October 2003
Appointed Reed, Wayne Clive as Director
20 October 2003
Appointed Bredhauer, Kim Robert as Director
31 August 1998
Resigned Cook, William Leslie as Director
3 February 1995
Resigned Howard, Judith Anne as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Palladium Group Holdings Limited This company
Palladium Impact Capital Limited Owns 75–100% of shares
Palladium International Limited Owns 75–100% of shares
Enclude UK Limited Owns 75–100% of shares
Get Skills Employment & Training Ltd Owns 75–100% of shares
Talentino Limited Owns 75–100% of shares
Thelightbulb Ltd Owns 75–100% of shares
Palladium Enterprises Limited Owns 75–100% of shares
Palladium UK Limited Owns 75–100% of shares

Filings 191

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates23 January 2026
30 January 2026Confirmation statement with no updates30 January 2026
23 January 2026Full accounts31 December 2024
16 September 2025Termination of appointment of a director
16 September 2025Appointment of a director
Show all 191 filings

Some other companies at this address

Enclude UK Limited
Palladium International Limited

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