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Palladium Impact Capital Limited

Palladium Impact Capital Limited is an active company incorporated on 13 August 2012 with the registered office located in London, Greater London. Palladium Impact Capital Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08177779
Private limited company
Age
13 years
Incorporated 13 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Hylo 16th Floor, Hylo
105 Bunhill Row
London
EC1Y 8LZ
England
Address changed on 28 Mar 2024 (1 year 7 months ago)
Previous address was 3 North Hill Colchester Essex CO1 1DZ
Telephone
020 72500556
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Jan 1980
Director • None • British • Lives in UK • Born in Apr 1957
Director • Development Professional • Australian • Lives in Australia • Born in Mar 1967
Director • Banker • Dutch • Lives in Netherlands • Born in Jul 1970
Director • Development Professional • Spanish • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Palladium Group Holdings Limited
Sinead Mary Magill is a mutual person.
Active
Palladium International Limited
Sinead Mary Magill is a mutual person.
Active
Thrive Renewables Plc
Charles James Middleton is a mutual person.
Active
Palladium UK Limited
Sinead Mary Magill is a mutual person.
Active
Enclude UK Limited
Sinead Mary Magill is a mutual person.
Active
Palladium Enterprises Limited
Sinead Mary Magill is a mutual person.
Active
Childhope (UK)
Charles James Middleton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£103.87K
Increased by £47.68K (+85%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£643.43K
Decreased by £62.8K (-9%)
Total Liabilities
-£142.58K
Increased by £15.44K (+12%)
Net Assets
£500.85K
Decreased by £78.24K (-14%)
Debt Ratio (%)
22%
Increased by 4.16% (+23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Small Accounts Submitted
6 Months Ago on 2 May 2025
Mr Owain Llyr Rowlands Appointed
8 Months Ago on 25 Feb 2025
Mrs Sinead Mary Magill Appointed
8 Months Ago on 25 Feb 2025
José Maria Ortiz Resigned
8 Months Ago on 25 Feb 2025
Charles James Middleton Resigned
8 Months Ago on 25 Feb 2025
Andreas Florian Kemmerich Resigned
1 Year Ago on 31 Oct 2024
Miss Riley Margaret Bristow Appointed
1 Year 2 Months Ago on 30 Aug 2024
Jonkheer Steven Marius Van Weede Resigned
1 Year 2 Months Ago on 30 Aug 2024
Steven Marius Van Weede Resigned
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 2 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 2 May 2025
Termination of appointment of José Maria Ortiz as a director on 25 February 2025
Submitted on 10 Mar 2025
Appointment of Mrs Sinead Mary Magill as a director on 25 February 2025
Submitted on 10 Mar 2025
Appointment of Mr Owain Llyr Rowlands as a director on 25 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Charles James Middleton as a director on 25 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Andreas Florian Kemmerich as a director on 31 October 2024
Submitted on 29 Nov 2024
Appointment of Miss Riley Margaret Bristow as a secretary on 30 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Steven Marius Van Weede as a secretary on 30 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Jonkheer Steven Marius Van Weede as a director on 30 August 2024
Submitted on 4 Sep 2024
Repayment History
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