Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Palladium UK Limited
- Incorporated
- 7 February 2000 (26 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owain Llyr RowlandsJohn Dionisio Jr.Jeffrey Marc Kissel
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 16th FloorHylo105Bunhill RowLondonEC1Y 8LZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Rowlands, Owain Llyr
Director · Appointed 4 February 2025
Welsh
Born April 1976 (50)
Dionisio Jr, John
Director · Appointed 9 February 2024
American
Born December 1982 (43)
Kissel, Jeffrey Marc
Director · Appointed 8 February 2024
American
Born March 1950 (76)
Director · Appointed 2 July 2020
Irish
Born January 1980 (46)
Stockley, Elizabeth Margaret
Secretary · Appointed 29 June 2016
Officer history (17 former)
4 February 2025
4 February 2025
Appointed Rowlands, Owain Llyr as Director
9 February 2024
Appointed Dionisio Jr, John as Director
9 February 2024
8 February 2024
Appointed Kissel, Jeffrey Marc as Director
5 February 2024
2 July 2020
Resigned Silva, Paulo Serra as Director
2 July 2020
2 August 2018
Resigned Heredia Pantoja, Jorge Luis as Director
2 August 2018
22 May 2017
Appointed Silva, Paulo Serra as Director
22 May 2017
Resigned Ortiz Canela, Jose Maria as Director
15 April 2017
15 April 2017
Appointed Ortiz Canela, Jose Maria as Director
30 June 2016
Resigned Brown, Scott James as Secretary
29 June 2016
29 June 2016
Appointed Stockley, Elizabeth Margaret as Secretary
30 November 2014
Appointed Brown, Scott James as Secretary
30 November 2014
31 January 2013
Resigned Norton, David Paul as Director
7 December 2012
Appointed Heredia Pantoja, Jorge Luis as Director
5 December 2012
Resigned Mordas, Christopher David as Director
30 November 2008
30 November 2008
Appointed Mordas, Christopher David as Director
21 August 2006
21 August 2006
2 May 2005
Resigned Jenkins, William Thomas as Director
2 May 2005
19 October 2004
3 September 2004
Resigned Phillips, Ronan Richard as Secretary
1 November 2001
Appointed Phillips, Ronan Richard as Secretary
1 November 2001
12 April 2000
12 April 2000
Appointed Jenkins, William Thomas as Director
12 April 2000
Appointed Norton, David Paul as Director
12 April 2000
12 April 2000
7 February 2000
7 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company, Limited By Shares
Reg. no. 02394229
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 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 This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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