OpenCompanies

Palladian Limited

Company number
02849936
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 1993
Nature of business
Management consultancy activities other than financial management

Registered office

25 Hillgate Place
London
W8 7SL

Officers

NameRoleAppointedResigned
SCHULTE, Klaus-Martin Heinrich Hermann, Professor Director 6 Jan 2026
MILLER, Edgar Allen Director 2 Sep 1993 27 Mar 2025
BARSHAM SECRETARIES LIMITED Corporate-Secretary 23 Nov 1993 1 Sep 2011
ROOTS, Christopher Peter Secretary 2 Sep 1993 23 Nov 1993
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 2 Sep 1993 2 Sep 1993
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Sep 1993 2 Sep 1993

Control

NameNature of controlNotifiedCeased
Professor Klaus-Martin Heinrich Hermann Schulte Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 2 Oct 2026
Mr Edgar Allen Miller Ownership Of Shares 75 To 100 Percent 6 Apr 2016 27 Mar 2025

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 - £11,786 - 1
30 Sep 2024 - £12,316 - 1
30 Sep 2023 £56,162 £20,276 - 0
30 Sep 2022 - £84,883 £31,328 0
30 Sep 2021 £90,750 £10,033 - 0
30 Sep 2020 - -£48,548 £6,757 1
30 Sep 2019 £0 -£57,065 £1,855 1
30 Sep 2018 £0 -£43,079 £1,331 -
30 Sep 2017 £28,750 -£25,772 £12,048 -
30 Sep 2016 - -£30,068 £38 -
30 Sep 2015 - -£32,617 £3,849 -
30 Sep 2014 - -£36,306 £6,624 -
30 Sep 2013 - -£33,234 £4,044 -
30 Sep 2012 - -£25,954 £16,308 -
30 Sep 2011 - -£18,912 £9,996 -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -
30 Sep 2002 - - - -
30 Sep 2001 - - - -
30 Sep 2000 - - - -
30 Sep 1999 - - - -
30 Sep 1998 - - - -
30 Sep 1997 - - - -
30 Sep 1996 - - - -
30 Sep 1995 - - - -
30 Sep 1994 - - - -

Data