Introduction
Watch Company
P
PALLADIO OVERSEAS HOLDING LIMITED
PALLADIO OVERSEAS HOLDING LIMITED is an active company incorporated on 12 December 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PALLADIO OVERSEAS HOLDING LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11724148
LTD Company
Age
7 Years
Incorporated 12 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Wogan House 99 Great Portland Street London, W1W 7NY,
Previous Addresses
4B Victoria House Bloomsbury Square London WC1B 4DA England
From: 7 October 2021To: 11 December 2024
Shackleton House 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP England
From: 26 May 2020To: 7 October 2021
100 New Bridge Street London EC4V 6JA United Kingdom
From: 12 December 2018To: 26 May 2020
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
May 19
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ABOGADO NOMINEES LIMITED
ActiveNew Bridge Street, LondonEC4V 6JA
Corporate secretary
Appointed 12 Dec 2018
ABOGADO NOMINEES LIMITED
New Bridge Street, LondonEC4V 6JA
Corporate secretary
12 Dec 2018
Active
ABAD, Enrique
Active99 Great Portland Street, LondonW1W 7NY
Born December 1966
Director
Appointed 12 Dec 2022
ABAD, Enrique
99 Great Portland Street, LondonW1W 7NY
Born December 1966
Director
12 Dec 2022
Active
ATTWOOLL, Margaret
Active6th Floor, Uk House, LondonW1D 1AB
Born July 1961
Director
Appointed 31 Jan 2019
ATTWOOLL, Margaret
6th Floor, Uk House, LondonW1D 1AB
Born July 1961
Director
31 Jan 2019
Active
CABANIS, Cécile Marie
Active99 Great Portland Street, LondonW1W 7NY
Born December 1971
Director
Appointed 31 Jan 2025
CABANIS, Cécile Marie
99 Great Portland Street, LondonW1W 7NY
Born December 1971
Director
31 Jan 2025
Active
GUIONY, Jean-Jacques
Resigned22 Avenue Montaigne, 75008 Paris
Born December 1961
Director
Appointed 31 Jan 2019
Resigned 31 Jan 2025
GUIONY, Jean-Jacques
22 Avenue Montaigne, 75008 Paris
Born December 1961
Director
31 Jan 2019
Resigned 31 Jan 2025
Resigned
HENRIOT, Loic Pierre Marie
Resigned180 Oxford Street, LondonW1D 1AB
Born October 1978
Director
Appointed 12 Dec 2018
Resigned 30 Jul 2019
HENRIOT, Loic Pierre Marie
180 Oxford Street, LondonW1D 1AB
Born October 1978
Director
12 Dec 2018
Resigned 30 Jul 2019
Resigned
ROUGET, Thomas Guy
Resigned180 Oxford Street, LondonW1D 1AB
Born September 1981
Director
Appointed 30 Jul 2019
Resigned 12 Dec 2022
ROUGET, Thomas Guy
180 Oxford Street, LondonW1D 1AB
Born September 1981
Director
30 Jul 2019
Resigned 12 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Avenue Montaigne, 75008 Paris
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2018
Lvmh Moet Hennessy Louis Vuitton Se
Avenue Montaigne, 75008 Paris
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
11 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2022
7 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2021
26 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2019