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PALLADIA TOPCO LIMITED (14186015)

PALLADIA TOPCO LIMITED (14186015) is an active UK company. incorporated on 21 June 2022. with registered office in Marlow. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PALLADIA TOPCO LIMITED has been registered for 3 years. Current directors include GOSS, Benjamin, HUNT, Harriet Elizabeth, TALBOT, Fiona Margaret and 2 others.

Company Number
14186015
Status
active
Type
ltd
Incorporated
21 June 2022
Age
3 years
Address
C/O Moorcrofts Llp Thames House, Marlow, SL7 1PB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GOSS, Benjamin, HUNT, Harriet Elizabeth, TALBOT, Fiona Margaret, WALKER, Daniel Gareth, WHITFIELD, Michael Alexander Gardiner
SIC Codes
64209

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PALLADIA TOPCO LIMITED

PALLADIA TOPCO LIMITED is an active company incorporated on 21 June 2022 with the registered office located in Marlow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PALLADIA TOPCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14186015

LTD Company

Age

3 Years

Incorporated 21 June 2022

Size

N/A

Accounts

ARD: 30/6

Up to Date

10 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 20 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow, SL7 1PB,

Previous Addresses

1 Finsbury Circus London EC2M 7SH United Kingdom
From: 21 June 2022To: 2 November 2023
Timeline

21 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Jun 22
Director Joined
Jul 22
Director Joined
Jul 22
Funding Round
Jul 22
Funding Round
Dec 22
Director Joined
Jan 23
Funding Round
Mar 23
Director Left
Aug 23
Director Joined
Nov 23
Funding Round
Nov 23
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Funding Round
Jan 26
15
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

GOSS, Benjamin

Active
Thames House, MarlowSL7 1PB
Born April 1968
Director
Appointed 13 Jul 2022

HUNT, Harriet Elizabeth

Active
Thames House, MarlowSL7 1PB
Born April 1993
Director
Appointed 21 Jun 2022

TALBOT, Fiona Margaret

Active
Thames House, MarlowSL7 1PB
Born April 1967
Director
Appointed 01 Nov 2023

WALKER, Daniel Gareth

Active
Thames House, MarlowSL7 1PB
Born October 1977
Director
Appointed 21 Jun 2022

WHITFIELD, Michael Alexander Gardiner

Active
Thames House, MarlowSL7 1PB
Born September 1958
Director
Appointed 22 Dec 2022

HAYES, Nichole Ann Louise

Resigned
LondonEC2M 7SH
Born December 1971
Director
Appointed 13 Jul 2022
Resigned 31 Jul 2023

Persons with significant control

1

Fpe Iii Gp Llp Acting As General Partner For And On Behalf Of Fpe Fund Iii Lp

Active
LondonEC2M 7SH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2022
Fundings
Financials
Latest Activities

Filing History

36

Capital Allotment Shares
13 January 2026
SH01Allotment of Shares
Resolution
12 January 2026
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
21 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 November 2025
SH03Return of Purchase of Own Shares
Resolution
16 September 2025
RESOLUTIONSResolutions
Resolution
16 September 2025
RESOLUTIONSResolutions
Resolution
16 September 2025
RESOLUTIONSResolutions
Resolution
16 September 2025
RESOLUTIONSResolutions
Resolution
16 September 2025
RESOLUTIONSResolutions
Capital Cancellation Shares
16 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
16 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
16 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
16 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
16 September 2025
SH06Cancellation of Shares
Accounts With Accounts Type Group
7 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
27 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 June 2024
CS01Confirmation Statement
Capital Allotment Shares
20 November 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 November 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
31 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 August 2023
TM01Termination of Director
Second Filing Capital Allotment Shares
23 March 2023
RP04SH01RP04SH01
Capital Allotment Shares
20 March 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 January 2023
AP01Appointment of Director
Capital Allotment Shares
22 December 2022
SH01Allotment of Shares
Resolution
20 July 2022
RESOLUTIONSResolutions
Memorandum Articles
20 July 2022
MAMA
Capital Allotment Shares
18 July 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2022
AP01Appointment of Director
Incorporation Company
21 June 2022
NEWINCIncorporation