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Companies House/Egham/Company profile

PALLADIAN (KENLEY) LIMITED

Active
09431541·incorporated 2015-02-10

PALLADIAN (KENLEY) LIMITED is an active UK private limited company, incorporated on 10 February 2015 at Companies House (number 09431541; OpenRegistry canonical ID GB-09431541-palladian-kenley-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 3,153 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-10
Registered Address
THE OLD HOUSE, 64 THE AVENUE, EGHAM, TW20 9AD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PALLADIAN (KENLEY) LIMITED

Financials

Check financials of PALLADIAN (KENLEY) LIMITED

Filings

Check filing history of PALLADIAN (KENLEY) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PALLADIAN (KENLEY) LIMITED has 1 person with significant control on file:

  • Kenley Care Home Holdings Limited (England reg. 11806014). Notified 2019-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Cinnamon Care Capital Gp3 Limited Partnership (Scotland reg. Sl032491). Notified 2018-04-16. Ceased 2019-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Chet Khera born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dara Singh Khera born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PALLADIAN (KENLEY) LIMITED has previously traded as:

  • PALLADIAN CAPITAL LIMITED (until 2017-05-13)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Egham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09431541.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.