Introduction
Watch Company
P
PALADIN GLOBAL LIMITED
PALADIN GLOBAL LIMITED is an active company incorporated on 14 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. PALADIN GLOBAL LIMITED was registered 4 years ago.(SIC: 65120)
Status
active
Active since 4 years ago
Company No
13621525
LTD Company
Age
4 Years
Incorporated 14 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
7th Floor, The St Botolph Building 138 Houndsditch London, EC3A 7AW,
Previous Addresses
Mansell Court 69 Mansell Street London E1 8AN England
From: 2 March 2022To: 13 August 2025
8-11 Crescent London EC3N 2LY England
From: 14 September 2021To: 2 March 2022
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
13
Officers
0
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
ADAMS, Earl Edward
Active138 Houndsditch, LondonEC3A 7AW
Born October 1979
Director
Appointed 19 Feb 2025
ADAMS, Earl Edward
138 Houndsditch, LondonEC3A 7AW
Born October 1979
Director
19 Feb 2025
Active
ANDERSON, Lee David
Active17 Crosswall, LondonEC3N 2LB
Born January 1972
Director
Appointed 22 Mar 2024
ANDERSON, Lee David
17 Crosswall, LondonEC3N 2LB
Born January 1972
Director
22 Mar 2024
Active
DALTON, Peter David Barry
Active138 Houndsditch, LondonEC3A 7AW
Born September 1970
Director
Appointed 01 Jan 2022
DALTON, Peter David Barry
138 Houndsditch, LondonEC3A 7AW
Born September 1970
Director
01 Jan 2022
Active
DOWNEY, Warren
Active17 Crosswall, LondonEC3N 2LB
Born September 1971
Director
Appointed 22 Mar 2024
DOWNEY, Warren
17 Crosswall, LondonEC3N 2LB
Born September 1971
Director
22 Mar 2024
Active
HANLY, Joseph James
Active17 Crosswall, LondonEC3N 2LB
Born July 1971
Director
Appointed 22 Mar 2024
HANLY, Joseph James
17 Crosswall, LondonEC3N 2LB
Born July 1971
Director
22 Mar 2024
Active
MILEHAM, Peter George
Active138 Houndsditch, LondonEC3A 7AW
Born November 1972
Director
Appointed 01 Oct 2021
MILEHAM, Peter George
138 Houndsditch, LondonEC3A 7AW
Born November 1972
Director
01 Oct 2021
Active
MONK, Thomas Leonard
Active138 Houndsditch, LondonEC3A 7AW
Born July 1987
Director
Appointed 01 Oct 2021
MONK, Thomas Leonard
138 Houndsditch, LondonEC3A 7AW
Born July 1987
Director
01 Oct 2021
Active
WINSTON, Mark Jonathan Napier
Active138 Houndsditch, LondonEC3A 7AW
Born June 1964
Director
Appointed 01 Oct 2021
WINSTON, Mark Jonathan Napier
138 Houndsditch, LondonEC3A 7AW
Born June 1964
Director
01 Oct 2021
Active
COTTINGHAM, Robert Peter
Resigned69 Mansell Street, LondonE1 8AN
Born September 1968
Director
Appointed 14 Sept 2021
Resigned 12 Mar 2025
COTTINGHAM, Robert Peter
69 Mansell Street, LondonE1 8AN
Born September 1968
Director
14 Sept 2021
Resigned 12 Mar 2025
Resigned
HOVEY, Samantha Jane
Resigned69 Mansell Street, LondonE1 8AN
Born October 1970
Director
Appointed 29 Jul 2022
Resigned 09 Aug 2022
HOVEY, Samantha Jane
69 Mansell Street, LondonE1 8AN
Born October 1970
Director
29 Jul 2022
Resigned 09 Aug 2022
Resigned
WOOLGAR, Adam David
Resigned138 Houndsditch, LondonEC3A 7AW
Born October 1979
Director
Appointed 01 Oct 2021
Resigned 05 Aug 2025
WOOLGAR, Adam David
138 Houndsditch, LondonEC3A 7AW
Born October 1979
Director
01 Oct 2021
Resigned 05 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cbc Uk Limited
Active138 Houndsditch, LondonEC3A 7AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2021
Cbc Uk Limited
138 Houndsditch, LondonEC3A 7AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2021
Active
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2025
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
5 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2022
4 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2022
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
8 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2022
19 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2021
13 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2021