TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Palladio Overseas Holding Limited
Adresse
4B Victoria House
Bloomsbury Square
London
WC1B 4DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11724148 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lvmh Moet Hennessy Louis Vuitton Se Status: Active Notified: 12/12/2018 Companies House Number: 00000775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Abad, Enrique London, England Status: Active Notified: 12/12/2022 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 12/12/2018 Role: Secretary Nationality: British
    Attwooll, Margaret 180 Oxford Street, London, United Kingdom Status: Active Notified: 31/01/2019 Date of Birth: 07/1961 Occupation: General Manager Role: Director Country of Residence: Scotland Nationality: British
    Guiony, Jean-Jacques 75008 Paris, France Status: Active Notified: 31/01/2019 Date of Birth: 12/1961 Occupation: Business Executive Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (10)

    gb-flag 75 Sloane Street Services Limited Status: Active Notified: 17/04/2019 Companies House Number: 08775499 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Belmond Finance Services Limited Status: Active Notified: 17/04/2019 Companies House Number: 08784174 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Cipriani Limited Status: Active Notified: 17/04/2019 Companies House Number: 06736555 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Great Scottish and Western Railway Holdings Limited Status: Active Notified: 17/04/2019 Companies House Number: 02985176 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB La Residencia Limited Status: Active Notified: 17/04/2019 Companies House Number: 04361997 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Luxurytravel.COM UK Limited Status: Active Notified: 17/04/2019 Companies House Number: 03934404 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Mount Nelson Hotel Limited Status: Active Notified: 17/04/2019 Companies House Number: 00050985 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Mount Nelson Hotel Limited Status: Active Notified: 17/04/2019 Companies House Number: 00050985 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Vsoe Holdings Limited Status: Active Notified: 17/04/2019 Companies House Number: 00919572 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
    •
    gb-flag GB Cipriani London Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2020 Companies House Number: 06736472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 50 to 75 percent as firm
    •