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Palatium Investment Management Limited

Palatium Investment Management Limited is an active company incorporated on 18 May 2005 with the registered office located in London, Greater London. Palatium Investment Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05455959
Private limited company
Age
20 years
Incorporated 18 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
England
Address changed on 21 May 2024 (1 year 3 months ago)
Previous address was 40 Clifton Street London EC2A 4DX England
Telephone
02074226700
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1960
Director • British • Lives in England • Born in Mar 1952
Secretary • Chartered Accountant • British • Born in Mar 1966
Mr Paul Denis Rivlin
PSC • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Socially Conscious Capital Limited
Paul Denis Rivlin and Mr Neil Lawson-May are mutual people.
Active
Palatium GP No. 1 Limited
Mr Neil Lawson-May and Paul Denis Rivlin are mutual people.
Active
Palatium GP No. 2 Limited
Mr Neil Lawson-May and Paul Denis Rivlin are mutual people.
Active
Crocus Valley (Colchester) Limited
Mr Neil Lawson-May and Paul Denis Rivlin are mutual people.
Active
Entreprenante 10 Limited
Paul Denis Rivlin and Mr Neil Lawson-May are mutual people.
Active
South Godstone Holdings Limited
Paul Denis Rivlin and Mr Neil Lawson-May are mutual people.
Active
PJSG 1 Limited
Paul Denis Rivlin and Mr Neil Lawson-May are mutual people.
Active
Palatium Capital Partners LLP
Mr Neil Lawson-May and Paul Denis Rivlin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£363.11K
Decreased by £81.69K (-18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£453.31K
Decreased by £49.08K (-10%)
Total Liabilities
-£29.42K
Decreased by £38.63K (-57%)
Net Assets
£423.89K
Decreased by £10.45K (-2%)
Debt Ratio (%)
6%
Decreased by 7.06% (-52%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Inspection Address Changed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Bernd Knobloch Resigned
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Register inspection address has been changed from 40 Clifton Street London EC2A 4DX England to 21a North Tenth Street Milton Keynes MK9 3EL
Submitted on 21 May 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 22 May 2023
Registered office address changed from 76 New Cavendish Street London W1G 9TB to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 3 April 2023
Submitted on 3 Apr 2023
Termination of appointment of Bernd Knobloch as a director on 10 November 2022
Submitted on 11 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Repayment History
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