Palladium (No. 2) Limited
- Company number
- 05127783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2004
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 13 May 2004 | |
| PEARS, David Alan | Director | 13 May 2004 | |
| PEARS, Mark Andrew | Director | 13 May 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Terence Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Dec 2018 |
| Sir Trevor Steven Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2023 | 27 May 2026 |
| Mr Barry Michael Howard Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Jonathan Berman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £81,163 | £96,872 | £1,497 | 4 |
| 30 Apr 2024 | £95,916 | £72,008 | £1,186 | 4 |
| 30 Apr 2023 | £70,274 | £69,542 | £2,062 | 4 |
| 30 Apr 2022 | £91,873 | £48,334 | £2,281 | 4 |
| 30 Apr 2021 | £65,814 | -£53,083 | £38,289 | 4 |
| 30 Apr 2020 | £65,128 | -£203,401 | £18,723 | 4 |
| 30 Apr 2019 | £64,916 | -£79,469 | £15,745 | - |
| 30 Apr 2018 | £64,916 | -£160,399 | £7,903 | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
Connections
Directors’ other companies
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Bank Homes Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
223 companies are registered at this address - likely a registration agent.