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PALLADIUM INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02394229
Incorporation Date
1989-06-12
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.thepalladiumgroup.com/
Source: Companies House

PALLADIUM INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02394229, and its current status with Companies House is active. The company was incorporated on 12 June 1989 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PALLADIUM INTERNATIONAL 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 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PALLADIUM INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FUTURES GLOBAL LTD, holding 100% — a majority holding.

Because the 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.

Shareholder Type Holding Source Document
FUTURES GLOBAL LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for PALLADIUM INTERNATIONAL LIMITED are current appointments, filed with Companies House. Sinead Magill (appointed 2016-02-25), Amelia Beeley (appointed 2025-02-04) and Linda Muruganandan (appointed 2025-02-04) all serve as Director. The remaining 2 records shown (Jose Ortiz Canela and John Dalgarno) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PALLADIUM INTERNATIONAL 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.

SM
Sinead Magill ACTIVE

Appointed
2016-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Amelia Beeley ACTIVE

Appointed
2025-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Linda Muruganandan ACTIVE

Appointed
2025-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
Jose Ortiz Canela RESIGNED

Appointed
2020-11-03
Resigned
2025-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Dalgarno RESIGNED

Appointed
2024-02-08
Resigned
2025-09-15
Residence
🇦🇺 Australia
Occupation
Director

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Group Structure

PALLADIUM INTERNATIONAL LIMITED sits 4 levels below its ultimate parent, PALLADIUM HOLDINGS PTY LTD, registered in Australia. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to PALLADIUM HOLDINGS PTY LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PALLADIUM INTERNATIONAL 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 6 subsidiaries span United Kingdom, Netherlands, Spain, United States 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 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PALLADIUM HOLDINGS PTY LTD
Australia
PALLADIUM UK LIMITED
United KingdomGB 03923388

Palladium Europe B.V.+ subsidiaries
NetherlandsNL 30114696

ENCLUDE UK LIMITED
United KingdomGB 04753904

PALLADIUM ENTERPRISES LIMITED
United KingdomGB 09423681

PALLADIUM SOUTHMED SLU
SpainES B61434197

Carana Corporation
United StatesUS DC 592421792

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Frequently Asked Questions

Who owns PALLADIUM INTERNATIONAL LIMITED?

One shareholder is currently on record for PALLADIUM INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FUTURES GLOBAL LTD, holding 100% — a majority holding. Because the 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 INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PALLADIUM INTERNATIONAL 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 INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for PALLADIUM INTERNATIONAL LIMITED.

What is PALLADIUM INTERNATIONAL LIMITED's company registration number?

PALLADIUM INTERNATIONAL LIMITED's registration number is 02394229, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PALLADIUM INTERNATIONAL LIMITED still an active company?

PALLADIUM INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was PALLADIUM INTERNATIONAL LIMITED incorporated?

PALLADIUM INTERNATIONAL LIMITED was incorporated on 12 June 1989, according to Companies House.

What is PALLADIUM INTERNATIONAL LIMITED's registered address?

The registered address on file for PALLADIUM INTERNATIONAL LIMITED is London, United Kingdom.

What legal structure is PALLADIUM INTERNATIONAL LIMITED registered as?

PALLADIUM INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PALLADIUM INTERNATIONAL LIMITED?

Three of the 5 officer records shown for PALLADIUM INTERNATIONAL LIMITED are current appointments, filed with Companies House. Sinead Magill (appointed 2016-02-25), Amelia Beeley (appointed 2025-02-04) and Linda Muruganandan (appointed 2025-02-04) all serve as Director. The remaining 2 records shown (Jose Ortiz Canela and John Dalgarno) are former appointments that have since been resigned. Management authority at PALLADIUM INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PALLADIUM INTERNATIONAL LIMITED have a parent company or subsidiaries?

PALLADIUM INTERNATIONAL LIMITED sits 4 levels below its ultimate parent, PALLADIUM HOLDINGS PTY LTD, registered in Australia. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 6 subsidiaries span United Kingdom, Netherlands, Spain, United States 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 6 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 6 October 2026.

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