Introduction
Watch Company
P
PALISADE REAL ASSETS UK LTD
PALISADE REAL ASSETS UK LTD is an active company incorporated on 20 June 2022 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PALISADE REAL ASSETS UK LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14182128
LTD Company
Age
3 Years
Incorporated 20 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 23 December 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (1 year ago)
Submitted on 26 June 2025 (1 year ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Vision House Oak Tree Court Cardiff Gate Business Park Cardiff, CF23 8RS,
Previous Addresses
90 Bartholomew Close London EC1A 7BN United Kingdom
From: 20 June 2022To: 8 May 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BEAUMONT, Digby
ActiveOak Tree Court, CardiffCF23 8RS
Born November 1980
Director
Appointed 20 Jun 2022
BEAUMONT, Digby
Oak Tree Court, CardiffCF23 8RS
Born November 1980
Director
20 Jun 2022
Active
BURNS, Stephen
ActiveOak Tree Court, CardiffCF23 8RS
Born July 1978
Director
Appointed 20 Jun 2022
BURNS, Stephen
Oak Tree Court, CardiffCF23 8RS
Born July 1978
Director
20 Jun 2022
Active
ROOK, Danielle Janine
ActiveOak Tree Court, Cardiff Gate Business ParkCF23 8RS
Born May 1983
Director
Appointed 27 Mar 2025
ROOK, Danielle Janine
Oak Tree Court, Cardiff Gate Business ParkCF23 8RS
Born May 1983
Director
27 Mar 2025
Active
WILLIAMS, Darren
ActiveMulberry Drive, Cardiff Gate Business Park, CardiffCF23 8RS
Born June 1968
Director
Appointed 20 Jul 2022
WILLIAMS, Darren
Mulberry Drive, Cardiff Gate Business Park, CardiffCF23 8RS
Born June 1968
Director
20 Jul 2022
Active
BRODIES SECRETARIAL SERVICES LIMITED
Resigned58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 20 Jun 2022
Resigned 02 May 2025
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
20 Jun 2022
Resigned 02 May 2025
Resigned
COSSEY, Ben
ResignedLondonEC1A 7BN
Born September 1985
Director
Appointed 20 Jun 2022
Resigned 13 Mar 2025
COSSEY, Ben
LondonEC1A 7BN
Born September 1985
Director
20 Jun 2022
Resigned 13 Mar 2025
Resigned
Filing History
17
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 May 2025
8 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
20 June 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 June 2022