PALADIN CAPITAL GROUP (UK), LLP
Active - Accounts Filed
General Information
NAME
PALADIN CAPITAL GROUP (UK), LLP
COMPANY NUMBER
OC400676
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/07/2015
(9 years and 5 months old)
WEBSITE
www.paladincapgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6LG
Telephone: 02039319704
TPS: No
5 Merchant Square
London
W2 1AY
Telephone: 37865085
Paddington
5 Merchant Square, 12th Floor
London
W2 6LG
W2 6LG
Telephone: 37865085
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PALADIN CAPITAL GROUP (UK), LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALADIN CAPITAL GROUP (UK), LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALADIN CAPITAL GROUP (UK), LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PALADIN CAPITAL INTERNATIONAL GROUP LTD 03/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2018 - Present (6 years and 1 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2015 - 30/06/2017 (1 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/07/2016 - 01/05/2019 (2 years and 9 months) Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | Christopher Steed (920731984) has left the board |
| 20/06/2019 | New Board Member KCCW GERONIMO LLC (925961287) Appointed |
| 28/01/2019 | New Board Member Nazo Moosa (925462341) Appointed |
| 24/01/2019 | New Board Member Eugene Kenneth Pentimonti (925452167) Appointed |
| 11/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 06/03/2018 | Change in Reg. Office |
| 12/01/2018 | New Board Member Christopher Steed (920731984) Appointed |
| 12/01/2018 | Christopher Steed (923555659) has left the board |
| 29/08/2017 | New Accounts filed |
| 20/07/2017 | New Annual Return filed |
| 19/07/2017 | GORE STREET CAPITAL LTD (919907891) has left the board |
| 19/07/2017 | New Board Member Christopher Steed (923555659) Appointed |
| 04/07/2017 | New Accounts filed |
| 30/01/2017 | Change in Reg. Office |
| 27/10/2016 | New Annual Return filed |
| 25/10/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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