PS

PALADIN SPECIALTY LIMITED

Active

Company number 12849288

London, England · Incorporated 1 September 2020

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

Last updated on 26 July 2026

Non-life insurance · SIC 65120

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cbc Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 September 2020

Funding

1 funding round
2 November 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Change Person Director Company With Change Date
Officers
29 May 2026 View
Legacy
Other
26 January 2026 View
Legacy
Other
26 January 2026 View
Legacy
Accounts
26 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2026 View
Legacy
Accounts
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 May 2025 View
Legacy
Other
23 April 2025 View
Legacy
Other
23 April 2025 View
Legacy
Accounts
23 April 2025 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
23 April 2025 View
Legacy
Other
23 April 2025 View
Legacy
Other
23 April 2025 View
Legacy
Accounts
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
22 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Resolution
Resolution
8 April 2024 View
Memorandum Articles
Incorporation
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 January 2024 View
Legacy
Accounts
18 January 2024 View
Legacy
Other
23 December 2023 View
Legacy
Other
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Legacy
Other
22 July 2022 View
Legacy
Other
22 July 2022 View
Legacy
Accounts
22 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2022 View
Resolution
Resolution
6 November 2021 View
Memorandum Articles
Incorporation
6 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Capital Allotment Shares
Capital
11 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Resolution
Resolution
7 October 2021 View
Memorandum Articles
Incorporation
7 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2020 View
Incorporation Company
Incorporation
1 September 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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