Palladium Impact Capital Limited
Company 08177779 Active
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- Palladium Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08177779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2012 |
| Address | HYLO 16TH FLOOR, HYLO, 105 BUNHILL ROW, LONDON, EC1Y 8LZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Palladium Group Holdings Limited
ownership of shares 75-100% - ceased
- Palladium International Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Palladium Group Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Kim Robert Bredhauer ceased Australian
ownership of shares 25-50% - Global Infrastructure Solutions Inc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Rowlands, Owain Llyr Director · appointed 2025
- Magill, Sinead Mary Director · appointed 2025
- Bristow, Riley Margaret Secretary · appointed 2024
- Kemmerich, Andreas Florian Former Director · appointed 2024 · resigned 2024
- Ortiz, José Maria Former Director · appointed 2023 · resigned 2025
- Howlett, Bernadette Mary Former Director · appointed 2023 · resigned 2024
- Bredhauer, Kim Robert Former Director · appointed 2019 · resigned 2023
- VAN Weede, Steven Marius Former Secretary · appointed 2019 · resigned 2024
- Middleton, Charles James Former Director · appointed 2016 · resigned 2025
- VAN Weede, Jonkheer Steven Marius Former Director · appointed 2015 · resigned 2024
- Callaghan, Ian Keith Former Director · appointed 2012 · resigned 2014
- Spengler, Laurie Jean Former Director · appointed 2012 · resigned 2019
- Mcconnell, Stephen Former Director · appointed 2012 · resigned 2016
- Rizvi, Arif Former Secretary · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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