PALLADIA TOPCO LIMITED

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PALLADIA TOPCO LIMITED

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Key Data

Status

Active

Company No.

14186015

Incorporation date

21/06/2022

Size

Group

Contacts

Registered address

Registered address

C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PBCopy
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Latest events (Record since 22/12/2022)
dot icon28/04/2026
Group of companies' accounts made up to 2025-06-30
dot icon13/01/2026
Statement of capital following an allotment of shares on 2025-12-19
dot icon12/01/2026
Resolutions
dot icon21/11/2025
Purchase of own shares.
dot icon21/11/2025
Purchase of own shares.
dot icon21/11/2025
Purchase of own shares.
dot icon21/11/2025
Purchase of own shares.
dot icon21/11/2025
Purchase of own shares.
dot icon16/09/2025
Cancellation of shares. Statement of capital on 2025-09-04
dot icon16/09/2025
Cancellation of shares. Statement of capital on 2025-09-04
dot icon16/09/2025
Cancellation of shares. Statement of capital on 2025-09-04
dot icon16/09/2025
Cancellation of shares. Statement of capital on 2025-09-04
dot icon16/09/2025
Cancellation of shares. Statement of capital on 2025-09-04
dot icon16/09/2025
Resolutions
dot icon16/09/2025
Resolutions
dot icon16/09/2025
Resolutions
dot icon16/09/2025
Resolutions
dot icon16/09/2025
Resolutions
dot icon07/07/2025
Group of companies' accounts made up to 2024-06-30
dot icon02/07/2025
Confirmation statement made on 2025-06-20 with no updates
dot icon27/06/2024
Group of companies' accounts made up to 2023-06-30
dot icon24/06/2024
Confirmation statement made on 2024-06-20 with updates
dot icon20/11/2023
Statement of capital following an allotment of shares on 2023-11-08
dot icon02/11/2023
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB on 2023-11-02
dot icon02/11/2023
Appointment of Mrs Fiona Margaret Talbot as a director on 2023-11-01
dot icon31/08/2023
Confirmation statement made on 2023-06-20 with updates
dot icon08/08/2023
Termination of appointment of Nichole Ann Louise Hayes as a director on 2023-07-31
dot icon23/03/2023
Second filing of a statement of capital following an allotment of shares on 2022-12-22
dot icon20/03/2023
Statement of capital following an allotment of shares on 2022-12-22
dot icon11/01/2023
Appointment of Mr Michael Alexander Gardiner Whitfield as a director on 2022-12-22
dot icon22/12/2022
Statement of capital following an allotment of shares on 2022-08-12

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunt, Harriet Elizabeth
Director
21/06/2022 - Present
15
Mrs Nichole Ann Louise Hayes
Director
13/07/2022 - 31/07/2023
6
Talbot, Fiona Margaret
Director
01/11/2023 - Present
24
Whitfield, Michael Alexander Gardiner
Director
22/12/2022 - Present
30
Goss, Benjamin
Director
13/07/2022 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About PALLADIA TOPCO LIMITED

PALLADIA TOPCO LIMITED is an(a) Active company incorporated on 21/06/2022 with the registered office located at C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALLADIA TOPCO LIMITED?

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PALLADIA TOPCO LIMITED is currently Active. It was registered on 21/06/2022 .

Where is PALLADIA TOPCO LIMITED located?

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PALLADIA TOPCO LIMITED is registered at C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB.

What does PALLADIA TOPCO LIMITED do?

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PALLADIA TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PALLADIA TOPCO LIMITED?

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The latest filing was on 28/04/2026: Group of companies' accounts made up to 2025-06-30.