Filing status
- Last accounts
- 30 June 2021
- Last conf. stmt
- 23 January 2024
Paladone Holdings Limited
- Incorporated
- 26 January 2018
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- C/o RrsS&W Partners LLP 4th Floor Cumberland House15-17 Cumberland PlaceSouthamptonSO15 2BG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13644508
Former controllers (2)
12 November 2021
Ceased LDC Vii LP — Owns 25–50% of shares
24 April 2018
Ceased Stephen Robert Fleming — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Paladone Newco Limited Owns 75–100% of shares
Paladone Group Bidco Limited Owns 75–100% of shares
Paladone Holdings Limited This company Status not confirmedOwns 75–100% of shares
Paladone Usd SPV Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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