Palladio Overseas Holding Limited
- Company number
- 11724148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CABANIS, Cécile Marie | Director | 31 Jan 2025 | |
| ABAD, Enrique | Director | 12 Dec 2022 | |
| ATTWOOLL, Margaret | Director | 31 Jan 2019 | |
| ABOGADO NOMINEES LIMITED | Corporate-Secretary | 12 Dec 2018 | 13 Oct 2026 |
| GUIONY, Jean-Jacques | Director | 31 Jan 2019 | 31 Jan 2025 |
| ROUGET, Thomas Guy | Director | 30 Jul 2019 | 12 Dec 2022 |
| HENRIOT, Loic Pierre Marie | Director | 12 Dec 2018 | 30 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lvmh Moet Hennessy Louis Vuitton Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2018 |
Accounts
Connections
Controls
- 75 Sloane Street Services Limited (08775499)
- Belmond Britannic Explorer Limited (02985176)
- Belmond Finance Services Limited (08784174)
- LA Residencia Limited (04361997)
- Mount Nelson Hotel Limited (00050985)
- Vsoe Holdings Limited (00919572)
Directors’ other companies
- ATTWOOLL, Margaret - Director at Parfums Christian Dior(u.k.)limited
Companies at the same address
- 75 Sloane Street Services Limited (08775499)
- Altum Holdings (UK) Limited (11714622)
- Altum Management (UK) Limited (13174569)
- Axis Harrow (Gp) Limited (13707362)
- Axis Harrow LP (LP022173)
- Axis Harrow Nominee 1 Limited (13754623)
- Axis Harrow Nominee 2 Limited (13754634)
- Belmond (UK) Limited (00946687)
- Belmond Britannic Explorer Limited (02985176)
- Belmond Cj Dollar Limited (10554143)