PG

PALLADIUM GROUP LIMITED

Active

Company number 09460746

London, England · Incorporated 26 February 2015

1 Clerkenwell Green, Clerkenwell Green, London, EC1R 0DE, England

Last updated on 2 April 2026

Other information technology service activities · SIC 62090

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Inspirit Okapi Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2025

Funding

1 funding round
1 August 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Legacy
Other
28 October 2025 View
Legacy
Other
28 October 2025 View
Legacy
Accounts
28 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
20 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Legacy
Other
23 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2024 View
Legacy
Other
11 November 2024 View
Legacy
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Legacy
Other
9 November 2023 View
Legacy
Other
9 November 2023 View
Legacy
Accounts
9 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2023 View
Change Person Director Company With Change Date
Officers
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2022 View
Legacy
Accounts
28 October 2022 View
Legacy
Other
28 October 2022 View
Legacy
Other
28 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2021 View
Legacy
Accounts
8 November 2021 View
Legacy
Other
8 November 2021 View
Legacy
Other
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2021 View
Legacy
Accounts
4 February 2021 View
Legacy
Other
4 February 2021 View
Legacy
Other
4 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Capital Cancellation Shares
Capital
3 June 2019 View
Change Account Reference Date Company Current Shortened
Accounts
23 May 2019 View
Capital Return Purchase Own Shares
Capital
8 May 2019 View
Resolution
Resolution
15 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2016 View
Change Person Director Company With Change Date
Officers
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Capital Allotment Shares
Capital
11 September 2015 View
Incorporation Company
Incorporation
26 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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