Website & contact details
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Palladium Group Limited
- Incorporated
- 26 February 2015 (11 years)
- Industry
- Other information technology service activities (62090) Other business support service activities n.e.c. (82990)
- Directors
- Ben DoltisWilliam James Stamp
- Owned by
- Inspirit Okapi Bidco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Clerkenwell GreenClerkenwell GreenLondonEC1R 0DE
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2026
British
Born November 1973
Doltis, Ben
Director · Appointed 7 June 2025
British
Born March 1982 (44)
Stamp, William James
Director · Appointed 7 June 2025
British
Born May 1984 (42)
Director · Appointed 26 February 2015
Also at Digital Diligence Limited (proposed for strike-off), White Space Strategy Ltd · more companies
British
Born August 1984 (42)
Director · Appointed 26 February 2015
Also at Digital Diligence Limited (proposed for strike-off), White Space Strategy Ltd
British
Born March 1980 (46)
Officer history (9 former)
19 June 2026
19 June 2026
Resigned Saunders, Saskia as Director
29 September 2025
7 June 2025
Resigned Sanford, Mark John as Secretary
7 June 2025
Appointed Doltis, Ben as Director
7 June 2025
7 June 2025
Appointed Saunders, Saskia as Director
7 June 2025
Appointed Stamp, William James as Director
7 June 2025
30 May 2025
30 April 2022
Resigned Wood, Emma Louise as Secretary
30 April 2022
Appointed Sanford, Mark John as Secretary
11 December 2020
Appointed Wood, Emma Louise as Secretary
11 December 2020
Resigned Lee Morrison, Nicholas as Secretary
9 September 2019
2 April 2019
Appointed Lee Morrison, Nicholas as Secretary
2 April 2019
2 April 2019
Resigned Lewis, Mark as Secretary
2 August 2018
1 December 2015
26 February 2015
26 February 2015
26 February 2015
Appointed Lewis, Mark as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Inspirit Okapi Bidco Limited
Corporate entity · Notified 7 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06419696
Holdings 1
Companies where Palladium Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
7 June 2025
Ceased Next 15 Group PLC — Owns 75–100% of shares
2 April 2019
2 April 2019
What Palladium Group say about themselves
“We partner with PE investors, portfolio companies, and corporates to uncover value, execute growth and navigate AI with confidence.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Memorandum and Articles of Association | |||
| 11 August 2026 | Resolutions | |||
| 5 August 2026 | Satisfaction of a charge in full | |||
| 5 August 2026 | Satisfaction of a charge in full | |||
| 31 July 2026 | Registration of a charge |
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