PALLADIUM IMPACT CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
PALLADIUM IMPACT CAPITAL LIMITED
COMPANY NUMBER
08177779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
13/08/2012
(12 years and 3 months old)
WEBSITE
https://capital.thepalladiumgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/09/2013
20/03/2020
ENCLUDE CAPITAL ADVISORY UK LIMITED
View all previous names
LONDON
EC1Y 8LZ
Telephone: 02072500556
TPS: No
Hylo 16th Floor, Hylo
105 Bunhill Row
London
EC1Y 8LZ
EC1Y 8LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALLADIUM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PALLADIUM IMPACT CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Steven Marius Van Weede (925619931) has left the board |
| 06/09/2024 | Jonkheer Steven Marius Van Weede (919726274) has left the board |
| 06/09/2024 | New Company Secretary Riley Margaret Bristow (932680295) Appointed |
Credit Risk Overview
Want to learn more about PALLADIUM IMPACT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALLADIUM IMPACT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALLADIUM IMPACT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2016 - Present (8years) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
09/02/2023 - Present (1 years and 9 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2024 - Present (6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/08/2012 - 31/10/2014 (2 years and 2 months) Born in Dec 1957 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALLADIUM GROUP HOLDINGS PTY LTD | N/A | N/A |
| PALLADIUM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUTURES GROUP EUROPE LIMITED | Company is dissolved | View Report |
| PALLADIUM IMPACT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PALLADIUM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PALLADIUM ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| PALLADIUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Steven Marius Van Weede (925619931) has left the board |
| 06/09/2024 | Jonkheer Steven Marius Van Weede (919726274) has left the board |
| 06/09/2024 | New Company Secretary Riley Margaret Bristow (932680295) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Board Member Andreas Florian Kemmerich (932650184) Appointed |
| 12/06/2024 | Bernadette Mary Howlett (930535835) has left the board |
| 21/11/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 21/03/2023 | Kim Robert Bredhauer (925957080) has left the board |
| 13/02/2023 | New Board Member Jose Maria Ortiz (930535821) Appointed |
| 13/02/2023 | New Board Member Bernadette Mary Howlett (930535835) Appointed |
| 06/11/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 18/12/2019 | Laurie Jean Spengler (917134241) has left the board |
| 16/08/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Kim Robert Bredhauer (925957080) Appointed |
| 12/06/2019 | New Accounts filed |
| 13/03/2019 | Arif Rizvi (917134239) has left the board |
| 13/03/2019 | Arif Rizvi (917134240) has left the board |
| 13/03/2019 | New Company Secretary Steven Marius Van Weede (925619931) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 24/11/2016 | Stephen McConnell (917134242) has left the board |
| 24/11/2016 | New Board Member Charles James Middleton (916310562) Appointed |
| 28/08/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 04/05/2015 | New Board Member Jonkheer Steven Marius Van Weede (919726274) Appointed |
| 27/04/2015 | Ian Keith Callaghan (914907264) has left the board |
| 16/09/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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