PALLADIUM IMPACT CAPITAL LIMITED

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PALLADIUM IMPACT CAPITAL LIMITED

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Key Data

Status

Active

Company No.

08177779

Incorporation date

13/08/2012

Size

Small

Contacts

Registered address

Registered address

Hylo 16th Floor, Hylo, 105 Bunhill Row, London EC1Y 8LZCopy
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Latest events (Record since 20/10/2022)
dot icon31/03/2026
Accounts for a small company made up to 2025-06-30
dot icon02/10/2025
Confirmation statement made on 2025-08-13 with no updates
dot icon02/05/2025
Accounts for a small company made up to 2024-06-30
dot icon29/11/2024
Termination of appointment of Andreas Florian Kemmerich as a director on 2024-10-31
dot icon04/09/2024
Termination of appointment of Steven Marius Van Weede as a secretary on 2024-08-30
dot icon04/09/2024
Termination of appointment of Jonkheer Steven Marius Van Weede as a director on 2024-08-30
dot icon04/09/2024
Appointment of Miss Riley Margaret Bristow as a secretary on 2024-08-30
dot icon27/08/2024
Appointment of Mr Andreas Florian Kemmerich as a director on 2024-05-03
dot icon27/08/2024
Confirmation statement made on 2024-08-13 with no updates
dot icon10/06/2024
Termination of appointment of Bernadette Mary Howlett as a director on 2024-06-08
dot icon28/03/2024
Registered office address changed from 3 North Hill Colchester Essex CO1 1DZ to Hylo 16th Floor, Hylo 105 Bunhill Row London EC1Y 8LZ on 2024-03-28
dot icon16/11/2023
Accounts for a small company made up to 2023-06-30
dot icon21/09/2023
Confirmation statement made on 2023-08-13 with updates
dot icon10/07/2023
Cessation of Global Infrastructure Solutions Inc as a person with significant control on 2023-07-10
dot icon17/03/2023
Termination of appointment of Kim Robert Bredhauer as a director on 2023-03-17
dot icon08/02/2023
Appointment of Mr José Maria Ortiz as a director on 2023-02-09
dot icon08/02/2023
Appointment of Ms Bernadette Mary Howlett as a director on 2023-02-09
dot icon24/01/2023
Notification of Global Infrastructure Solutions Inc as a person with significant control on 2022-05-31
dot icon02/11/2022
Accounts for a small company made up to 2022-06-30
dot icon25/10/2022
Notification of Palladium Group Holdings Limited as a person with significant control on 2022-10-14
dot icon20/10/2022
Cessation of Kim Robert Bredhauer as a person with significant control on 2022-09-12
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+39.99 % *

* during past year

Cash in Bank

£71,404.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
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

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
2021
8
323.22K
-
0.00
132.60K
-
2022
1
537.59K
-
0.00
51.01K
-
2023
1
735.91K
-
0.00
71.40K
-
2023
1
735.91K
-
0.00
71.40K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(USD)

735.91K £Ascended36.89 % *

Total Assets(USD)

-

Turnover(USD)

0.00 £Ascended- *

Cash in Bank(USD)

71.40K £Ascended39.99 % *

Total Liabilities(USD)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Callaghan, Ian Keith
Director
13/08/2012 - 31/10/2014
6
Bredhauer, Kim Robert
Director
17/06/2019 - 17/03/2023
11
Rowlands, Owain Llyr
Director
25/02/2025 - Present
2
Middleton, Charles James
Director
11/11/2016 - Present
8
Van Weede, Steven Marius
Secretary
01/03/2019 - 30/08/2024
-

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PALLADIUM IMPACT CAPITAL LIMITED

PALLADIUM IMPACT CAPITAL LIMITED is an(a) Active company incorporated on 13/08/2012 with the registered office located at Hylo 16th Floor, Hylo, 105 Bunhill Row, London EC1Y 8LZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of PALLADIUM IMPACT CAPITAL LIMITED?

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PALLADIUM IMPACT CAPITAL LIMITED is currently Active. It was registered on 13/08/2012 .

Where is PALLADIUM IMPACT CAPITAL LIMITED located?

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PALLADIUM IMPACT CAPITAL LIMITED is registered at Hylo 16th Floor, Hylo, 105 Bunhill Row, London EC1Y 8LZ.

What does PALLADIUM IMPACT CAPITAL LIMITED do?

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PALLADIUM IMPACT CAPITAL LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does PALLADIUM IMPACT CAPITAL LIMITED have?

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PALLADIUM IMPACT CAPITAL LIMITED had 1 employees in 2023.

What is the latest filing for PALLADIUM IMPACT CAPITAL LIMITED?

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The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-06-30.