Palladium Enterprises Limited

Active09423681 Private limited company
Incorporated
5 February 2015 (11 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Small
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
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
English
Born May 1976 (50)
Director · Appointed 25 February 2016
Irish
Born January 1980 (46)
Stockley, Elizabeth Margaret
Secretary · Appointed 5 February 2015
Officer history (8 former)
20 August 2026
Resigned Proctor, Piers as Director
20 August 2026
Appointed Maris, John Pantelis as Director
15 September 2025
Resigned Dalgarno, John Patrick William as Director
15 September 2025
Appointed Proctor, Piers as Director
1 April 2024
Resigned Hirst, Christopher Leslie as Director
1 April 2024
Appointed Dalgarno, John Patrick William as Director
1 April 2024
Resigned Morris, Gareth Rhys as Director
15 September 2021
Resigned Campbell, David Peter Anthony as Secretary
13 November 2020
Appointed Campbell, David Peter Anthony as Secretary
13 November 2020
Appointed Morris, Gareth Rhys as Director
3 November 2020
Resigned Bredhauer, Kim Robert as Director
18 October 2017
Appointed Hirst, Christopher Leslie as Director
18 October 2017
Resigned Purdy, Darryn Michael as Director
25 February 2016
Appointed Magill, Sinead Mary as Director
25 February 2016
Resigned Duff, Charles Rowland as Director
5 February 2015
Appointed Duff, Charles Rowland as Director
5 February 2015
Appointed Purdy, Darryn Michael as Director
5 February 2015
Appointed Bredhauer, Kim Robert as Director
5 February 2015
Appointed Stockley, Elizabeth Margaret as Secretary

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. 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 This company Owns 75–100% of shares
Palladium UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a director
25 August 2026Termination of appointment of a director

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