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Companies House/London/Company profile

PALADIN HOLDINGS LIMITED

Active
10585116·incorporated 2017-01-26

PALADIN HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 January 2017 at Companies House (number 10585116; OpenRegistry canonical ID GB-10585116-paladin-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-26
Registered Address
7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

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

Persons with significant control

PALADIN HOLDINGS LIMITED has 1 person with significant control on file:

  • Specialist Risk Group Limited (United Kingdom reg. 12083334). Notified 2024-03-22.
    • 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:

  • Mr Andrew Stanley Wallas born 1956 resident in United Kingdom, British national. Notified 2017-01-26. Ceased 2017-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Robert Peter Cottingham born 1968 resident in England, British national. Notified 2017-02-17. Ceased 2024-03-22.
    • Owns 25–50% of shares
  • B P Marsh & Partners Plc (England reg. 05674962). Notified 2017-02-17. Ceased 2024-03-22.
    • Owns 25–50% of shares

Previous names

PALADIN HOLDINGS LIMITED has previously traded as:

  • PALADIN NEWCO LIMITED (until 2017-04-05)

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