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Palladio Overseas Holding Limited (No: 11724148)

Address: 4B VICTORIA HOUSE, BLOOMSBURY SQUARE, LONDON, WC1B 4DA, ENGLAND

Status: Active

Incorporated: 12-Dec-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Dec-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ENRIQUE ABAD ( DOB: Dec-1966   From: Dec-2022  )

Current Director: MARGARET ATTWOOLL ( DOB: Jul-1961   From: Jan-2019  )

Current Director: JEAN-JACQUES GUIONY ( DOB: Dec-1961   From: Jan-2019  )

Current Director: LOIC PIERRE MARIE HENRIOT ( DOB: Oct-1978   From: Dec-2018  )

Current Secretary: ABOGADO NOMINEES LIMITED (   From: Dec-2018  )

Resigned Director: LOIC PIERRE MARIE HENRIOT ( DOB: Oct-1978   From: Dec-2018   To: Jul-2019  )

Resigned Director: THOMAS GUY ROUGET ( DOB: Sep-1981   From: Jul-2019   To: Dec-2022  )

Persons of Significant Control:

Lvmh Moet Hennessy Louis Vuitton Se, 22 Avenue Montaigne, 75008 Paris, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-12)

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