# Palladium (No. 2) Limited

## Details

- **Company number:** [05127783](https://find-and-update.company-information.service.gov.uk/company/05127783)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2004
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 | - |





## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

225 companies are registered at this address - likely a registration agent.