LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 16
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-12-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Wogan House, 99 Great Portland Street, London, W1W 7NY, England
Low
Risk
PALLADIO OVERSEAS HOLDING LIMITED is a ltd registered in GB, incorporated 2018-12-12 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- PALLADIO OVERSEAS HOLDING LIMITED
Holdings / subsidiaries
- PALLADIO OVERSEAS HOLDING LIMITED
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 11724148
- Status
- active
- Type
- ltd
- Incorporated
- 2018-12-12
- Registered office
- Wogan House, 99 Great Portland Street, London, W1W 7NY, England
- SIC
- 64209
Officers · 4 active
- corporate secretary · appt 2018-12-12
- ABAD, Enriquedirector · British · appt 2022-12-12
- ATTWOOLL, Margaretdirector · British · appt 2019-01-31
- CABANIS, Cécile Mariedirector · French · appt 2025-01-31
- GUIONY, Jean-Jacques(resigned)director · French · appt 2019-01-31
- HENRIOT, Loic Pierre Marie(resigned)director · French · appt 2018-12-12
- ROUGET, Thomas Guy(resigned)director · French · appt 2019-07-30
Beneficial owners · PSC · 1 current
- ■Lvmh Moet Hennessy Louis Vuitton Se75–100% sharescorporate PSC · France · since 2018-12-12 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-22
/08
Directorship network
59 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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