PALLADIUM GROUP LIMITED

Key Data

Status

Active

Company No.

09460746

Incorporation date

26/02/2015

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2016)

13/12/2025

Registered office address changed from 60 Great Portland Street London W1W 7RT United Kingdom to 1 Clerkenwell Green Clerkenwell Green London EC1R 0DE on 2025-12-13

View PDF (1 pages)

04/11/2025

Termination of appointment of Tim Farazmand as a director on 2025-09-29

View PDF (1 pages)

28/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

28/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

28/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (203 pages)

28/10/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (21 pages)

20/06/2025

Appointment of Mr William James Stamp as a director on 2025-06-07

View PDF (2 pages)

19/06/2025

Cessation of Next 15 Group Plc as a person with significant control on 2025-06-07

View PDF (1 pages)

19/06/2025

Notification of Inspirit Okapi Bidco Limited as a person with significant control on 2025-06-07

View PDF (2 pages)

19/06/2025

Termination of appointment of Mark John Sanford as a secretary on 2025-06-07

View PDF (1 pages)

19/06/2025

Appointment of Mr Ben Doltis as a director on 2025-06-07

View PDF (2 pages)

19/06/2025

Appointment of Mr Tim Farazmand as a director on 2025-06-07

View PDF (2 pages)

19/06/2025

Termination of appointment of Jonathan Andrew Peachey as a director on 2025-06-07

View PDF (1 pages)

19/06/2025

Appointment of Miss Saskia Saunders as a director on 2025-06-07

View PDF (2 pages)

12/06/2025

Registration of charge 094607460003, created on 2025-06-07

View PDF (39 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

10/06/2025

Registration of charge 094607460001, created on 2025-06-06

View PDF (39 pages)

10/06/2025

Registration of charge 094607460002, created on 2025-06-07

View PDF (37 pages)

30/05/2025

Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30

View PDF (1 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (21 pages)

11/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (215 pages)

12/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

09/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

09/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (214 pages)

09/11/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (21 pages)

29/08/2023

Director's details changed for Mr Mark Robert Lewis on 2019-04-02

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

18/04/2023

Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18

View PDF (2 pages)

28/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

28/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

28/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (214 pages)

28/10/2022

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (21 pages)

05/09/2022

Registered office address changed from , 75 Bermondsey Street, London, SE1 3XF, England to 60 Great Portland Street London W1W 7RT on 2022-09-05

View PDF (1 pages)

02/04/2019

Registered office address changed from , Folly Lodge the Folly, Red Road, Lightwater, Surrey, GU18 5UZ, England to 60 Great Portland Street London W1W 7RT on 2019-04-02

View PDF (1 pages)

01/02/2016

Registered office address changed from , 207 Regent Street 3rd Floor, London, W1B 3HH, England to 60 Great Portland Street London W1W 7RT on 2016-02-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PALLADIUM GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

01/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PALLADIUM GROUP LIMITED

PALLADIUM GROUP LIMITED is an(a) Active company incorporated on 26/02/2015 with the registered office located at 1 Clerkenwell Green, Clerkenwell Green, London EC1R 0DE. 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 PALLADIUM GROUP LIMITED?

PALLADIUM GROUP LIMITED is currently Active. It was registered on 26/02/2015 .

Where is PALLADIUM GROUP LIMITED located?

PALLADIUM GROUP LIMITED is registered at 1 Clerkenwell Green, Clerkenwell Green, London EC1R 0DE.

What does PALLADIUM GROUP LIMITED do?

PALLADIUM GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for PALLADIUM GROUP LIMITED?

The latest filing was on 13/12/2025: Registered office address changed from 60 Great Portland Street London W1W 7RT United Kingdom to 1 Clerkenwell Green Clerkenwell Green London EC1R 0DE on 2025-12-13.