PALLADIUM (NO. 2) LIMITED
Company number 05127783 · Monitor this company
2 active / 2 ceased · persons with significant control
Jonathan Berman
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- August 1968
- Nationality
- British
- Country of residence
- Thailand
- Correspondence address
- 19/32 Domus Soi 16, Sukhumvit, Bangkok, 10110, Thailand
Mr Barry Michael Howard Shaw
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- July 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 51, Sheldon Avenue, London, N6 4NH, United Kingdom
Sir Trevor Steven Pears
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-09-05
- Ceased on
- 2026-05-27
- Date of birth
- June 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Mr Michael Terence Baker
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-12-17
- Date of birth
- April 1961
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, United Kingdom