Palladium International Limited

Active02394229 Private limited company
Incorporated
12 June 1989 (37 years)
Previously known as
GRM International Limited (until 23 July 2015)
Rwa International Limited (until 20 August 2003)
Richard Woodroofe & Associates Limited (until 14 May 1997)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Amelia Jane Eloise Beeley
Linda Muruganandan
Owned by
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
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Beeley, Amelia Jane Eloise
Director · Appointed 4 February 2025
British
Born June 1988 (38)
Muruganandan, Linda
Director · Appointed 4 February 2025
Norwegian
Born January 1978 (48)
Stockley, Elizabeth Margaret
Secretary · Appointed 10 March 2014
Officer history (26 former)
14 October 2026
Resigned Magill, Sinead Mary as Director
15 September 2025
Resigned Dalgarno, John Patrick William as Director
4 February 2025
Resigned Ortiz Canela, Jose Maria as Director
4 February 2025
Appointed Beeley, Amelia Jane Eloise as Director
4 February 2025
Appointed Muruganandan, Linda as Director
8 February 2024
Appointed Dalgarno, John Patrick William as Director
5 February 2024
Resigned Morris, Gareth Rhys as Director
3 November 2020
Appointed Ortiz Canela, Jose Maria as Director
3 November 2020
Resigned Bredhauer, Kim Robert as Director
20 August 2020
Appointed Morris, Gareth Rhys as Director
17 August 2020
Resigned Moreton, Richard Keith as Director
18 October 2017
Resigned Purdy, Darryn Michael as Director
18 October 2017
Appointed Moreton, Richard Keith as Director
25 February 2016
Resigned Duff, Charles Rowland as Director
25 February 2016
Appointed Magill, Sinead Mary as Director
22 September 2014
Resigned Montgomerie, James as Director
10 March 2014
Resigned Gilroy, Mark Joseph as Director
10 March 2014
Resigned Gilroy, Mark as Secretary
10 March 2014
Appointed Stockley, Elizabeth Margaret as Secretary
1 November 2013
Appointed Duff, Charles Rowland as Director
10 August 2011
Appointed Gilroy, Mark as Secretary
10 August 2011
Resigned Rocks, Michael as Secretary
12 January 2010
Appointed Gilroy, Mark Joseph as Director
12 January 2010
Appointed Purdy, Darryn Michael as Director
5 March 2009
Appointed Montgomerie, James as Director
5 March 2009
Resigned Hervey, Bruce Charles as Director
13 March 2008
Appointed Rocks, Michael as Secretary
12 March 2008
Resigned Dewar, Sarah as Secretary
1 October 2007
Appointed Bredhauer, Kim Robert as Director
1 October 2007
Appointed Dewar, Sarah as Secretary
27 September 2007
Resigned Mactaggart, Rowan Ian as Director
27 September 2007
Resigned Miles, Timothy Richard as Secretary
24 September 2004
Resigned Deacon, Peter as Director
22 June 2004
Appointed Miles, Timothy Richard as Secretary
22 June 2004
Resigned Reed, Wayne Clive as Secretary
10 September 2002
Appointed Deacon, Peter as Director
10 September 2002
Resigned Routledge, Stewart Francis as Director
4 September 2000
Resigned Reed, Wayne Clive as Director
4 September 2000
Appointed Routledge, Stewart Francis as Director
2 June 2000
Resigned Hall, Dean as Director
2 June 2000
Appointed Hervey, Bruce Charles as Director
5 August 1997
Appointed Mactaggart, Rowan Ian as Director
14 May 1997
Appointed Hall, Dean as Director
14 May 1997
Appointed Reed, Wayne Clive as Director
14 May 1997
Appointed Reed, Wayne Clive as Secretary
14 May 1997
Resigned Woodroofe, Mary Wharton as Secretary
14 May 1997
Resigned Woodroofe, Mary Wharton as Director
14 May 1997
Resigned Woodroofe, Richard Brian as Director
12 June 1993
Resigned Woodroofe, Elizabeth Sarah as Director
12 June 1993
Resigned Woodroofe, Jonathan Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company, Limited By Shares
Reg. no. 02068575
Former controllers (1)
14 December 2023
Ceased Global Infrastructure Solutions Inc — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Palladium Group Holdings Limited
Palladium Impact Capital Limited Owns 75–100% of shares
Palladium International Limited This company 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 181

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
22 May 2026Confirmation statement with no updates22 May 2026
28 November 2025Full accounts31 December 2024
16 September 2025Termination of appointment of a director
12 June 2025Confirmation statement with no updates12 June 2025
Show all 181 filings

Some other companies at this address

Enclude UK Limited
Palladium Group Holdings Limited

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