# Palladio Overseas Holding Limited

## Details

- **Company number:** [11724148](https://find-and-update.company-information.service.gov.uk/company/11724148)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Dec 2018
- **Registered office:** WOGAN HOUSE, 99 GREAT PORTLAND STREET, LONDON, W1W 7NY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |
| 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 |  |





## Controls

- [75 Sloane Street Services Limited](/company/08775499) (08775499)
- [Belmond Britannic Explorer Limited](/company/02985176) (02985176)
- [Belmond Finance Services Limited](/company/08784174) (08784174)
- [LA Residencia Limited](/company/04361997) (04361997)
- [Mount Nelson Hotel Limited](/company/00050985) (00050985)
- [Vsoe Holdings Limited](/company/00919572) (00919572)



## Directors' other companies

- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Laing-National Limited](/company/00289972)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Wellbore Integrity Solutions UK Limited](/company/12045071)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Eyeline Studios London Ltd](/company/13075469)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Intelsat Global Sales & Marketing Ltd](/company/04098445)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Velta Group Global Limited](/company/07852857)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Mosaic Blue Capital Partners Limited](/company/06672150)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [The Orchard, EU Limited](/company/05103087)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Deepmind Holdings Limited](/company/12181850)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Eaglecrest Telecoms Limited](/company/11326942)
- [ABOGADO NOMINEES LIMITED](/person/5380524) - corporate-secretary at [Robots And Humans Recordings Limited](/company/17411442)



## Companies at the same address

- [75 Sloane Street Services Limited](/company/08775499) (08775499)
- [Altum Holdings (UK) Limited](/company/11714622) (11714622)
- [Altum Management (UK) Limited](/company/13174569) (13174569)
- [Axis Harrow (Gp) Limited](/company/13707362) (13707362)
- [Axis Harrow LP](/company/LP022173) (LP022173)
- [Axis Harrow Nominee 1 Limited](/company/13754623) (13754623)
- [Axis Harrow Nominee 2 Limited](/company/13754634) (13754634)
- [Belmond (UK) Limited](/company/00946687) (00946687)
- [Belmond Britannic Explorer Limited](/company/02985176) (02985176)
- [Belmond Cj Dollar Limited](/company/10554143) (10554143)