PALLADIUM GROUP HOLDINGS LIMITED
Registration details
Company overview
PALLADIUM GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02068575, and its current status with Companies House is active. The company was incorporated on 29 October 1986 and lists its registered address as London, United Kingdom. 2 shareholders are on record for PALLADIUM GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for PALLADIUM GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Sinead Magill (appointed 2024-01-17), Gavin Murray (appointed 2024-06-28) and Colin Adams (appointed 2025-09-15) all serve as Director; Elizabeth Stockley (appointed 2014-03-10) serves as Company Secretary. The remaining 1 record shown (John Dalgarno) is a former appointment that has since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PALLADIUM GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PALLADIUM GROUP HOLDINGS PTY LTD
Australia
How these relationships were recorded
PALLADIUM GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, PALLADIUM GROUP HOLDINGS PTY LTD, registered in Australia. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to PALLADIUM GROUP HOLDINGS PTY LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PALLADIUM GROUP HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, Brazil, Kenya, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns PALLADIUM GROUP HOLDINGS LIMITED?
Two shareholders are currently on record for PALLADIUM GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRM FUTURES GROUP PTY LTD, holding 81.3% — a majority holding — followed by GRM FUTURES GROUP PTY LTD at 18.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PALLADIUM GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PALLADIUM GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PALLADIUM GROUP HOLDINGS LIMITED have on record?
2 shareholders are shown on record for PALLADIUM GROUP HOLDINGS LIMITED.
What is PALLADIUM GROUP HOLDINGS LIMITED's company registration number?
PALLADIUM GROUP HOLDINGS LIMITED's registration number is 02068575, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PALLADIUM GROUP HOLDINGS LIMITED still an active company?
PALLADIUM GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was PALLADIUM GROUP HOLDINGS LIMITED incorporated?
PALLADIUM GROUP HOLDINGS LIMITED was incorporated on 29 October 1986, according to Companies House.
What is PALLADIUM GROUP HOLDINGS LIMITED's registered address?
The registered address on file for PALLADIUM GROUP HOLDINGS LIMITED is London, United Kingdom.
What legal structure is PALLADIUM GROUP HOLDINGS LIMITED registered as?
PALLADIUM GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PALLADIUM GROUP HOLDINGS LIMITED?
Four of the 5 officer records shown for PALLADIUM GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Sinead Magill (appointed 2024-01-17), Gavin Murray (appointed 2024-06-28) and Colin Adams (appointed 2025-09-15) all serve as Director; Elizabeth Stockley (appointed 2014-03-10) serves as Company Secretary. The remaining 1 record shown (John Dalgarno) is a former appointment that has since been resigned. Management authority at PALLADIUM GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PALLADIUM GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
PALLADIUM GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, PALLADIUM GROUP HOLDINGS PTY LTD, registered in Australia. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 5 subsidiaries span United Kingdom, Brazil, Kenya, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PALLADIUM GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PALLADIUM GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PALLADIUM GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PALLADIUM GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.