Paladone Usd SPV Limited

Active15044255 Private limited company
Incorporated
2 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Apex House
Dolphin Way
Shoreham-By-Sea
BN43 6NZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2023
British
Born June 1973 (53)
Director · Appointed 2 August 2023
British
Born November 1972

Ownership 1 active

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

Corporate entity · Notified 2 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15041705

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 Status not confirmedOwns 75–100% of shares
Paladone Usd SPV Limited This company Owns 75–100% of shares

Filings 12

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts30 June 2026
10 August 2026Confirmation statement with updates1 August 2026
10 November 2025Full accounts30 June 2025
28 August 2025Confirmation statement with updates1 August 2025
22 December 2024Full accounts30 June 2024
Show all 12 filings

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