Enclude UK Limited

Active04753904 Private limited company
Incorporated
6 May 2003 (23 years)
Previously known as
Shorebank International UK Limited (until 25 September 2013)
Shorebank Advisory Services UK Limited (until 7 March 2006)
Cheltrading 361 Limited (until 13 October 2003)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
16th Floor
Hylo
105 Bunhill Row
London
EC1Y 8LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
7 February 2024
Resigned Morris, Gareth Rhys as Director
7 February 2024
Appointed Magill, Sinead Mary as Director
20 September 2018
Appointed Morris, Gareth Rhys as Director
20 September 2018
Resigned Rizvi, Syedarifhasnain as Director
20 September 2018
Resigned Spengler, Laurie as Director
2 July 2013
Resigned Dobbyn, Ann as Director
30 June 2011
Appointed Rizvi, Syedarifhasnain as Director
1 December 2010
Resigned Houghton, Mary as Director
31 December 2008
Resigned Siegel, Edward William as Secretary
31 December 2008
Resigned Siegel, Edward William as Director
22 February 2006
Resigned Dunlap, Helen as Director
22 February 2006
Resigned Randle, Valarie as Director
22 February 2006
Appointed Dobbyn, Ann as Director
22 February 2006
Appointed Spengler, Laurie as Director
22 February 2006
Resigned Lederman, Ellen Louise as Director
30 June 2005
Resigned Promenade Secretaries Limited as Corporate Secretary
30 June 2005
Appointed Siegel, Edward William as Secretary
30 October 2003
Appointed Siegel, Edward William as Director
30 October 2003
Appointed Randle, Valarie as Director
30 October 2003
Appointed Promenade Secretaries Limited as Corporate Secretary
30 October 2003
Appointed Lederman, Ellen Louise as Director
30 October 2003
Appointed Houghton, Mary as Director
30 October 2003
Appointed Dunlap, Helen as Director
30 October 2003
Resigned Quadrangle Secretaries Limited as Corporate Nominee Secretary
30 October 2003
Resigned Stoorne Incorporations Limited as Corporate Nominee Director
30 October 2003
Resigned Stoorne Services Limited as Corporate Nominee Director
6 May 2003
Appointed Quadrangle Secretaries Limited as Corporate Nominee Secretary
6 May 2003
Appointed Stoorne Incorporations Limited as Corporate Nominee Director
6 May 2003
Appointed Stoorne Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company, Limited By Shares
Reg. no. 02394229
Former controllers (1)
10 July 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 This company 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

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Cash
£3

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2023 2024 2025 (£158,312) (£158,312) (£158,312)
Balance sheet detail
20252024202320212020
Cash£3£3£3EUR 3EUR 3
Creditors (< 1 year)£158,315£158,315£158,315EUR 158,315EUR 158,315
Net Current Assets(£158,312)(£158,312)(£158,312)(EUR 158,312)(EUR 158,312)
Shareholder Funds(£158,312)(£158,312)(£158,312)(EUR 158,312)(EUR 158,312)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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