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Palladian Holdings Limited

Palladian Holdings Limited is an active company incorporated on 11 September 2018 with the registered office located in London, Greater London. Palladian Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11562588
Private limited company
Age
6 years
Incorporated 11 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5-10 Bolton Street
London
W1J 8BA
England
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was 180 Piccadilly London W1J 9HF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1976
Director • Non Executive Director • British • Lives in England • Born in Jan 1970
Director • Non Executive Director • Lives in England • Born in Jan 1959
Director • Non Executive Director • British • Lives in England • Born in Nov 1961
Director • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Tetris Midco Limited
Sobhi Hatem, Hamish Robert Muir Mackenzie, and 1 more are mutual people.
Active
Tetris Bidco Limited
Sobhi Hatem, Hamish Robert Muir Mackenzie, and 1 more are mutual people.
Active
Tetris Topco Limited
Sobhi Hatem, Hamish Robert Muir Mackenzie, and 1 more are mutual people.
Active
Palladian Investment Partners LLP
Douglas Robert David Oppenheim and Sobhi Hatem are mutual people.
Active
Stockbridge Fishery Association Limited
David John Morrison is a mutual person.
Active
Ditchley Foundation(The)
David John Morrison is a mutual person.
Active
Ditchley Park Conference Centre Limited
David John Morrison is a mutual person.
Active
Prospect Investment Management Limited
David John Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£500.75K
Increased by £180.68K (+56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Increased by £678.08K (+204%)
Total Liabilities
-£19.95K
Increased by £12.7K (+175%)
Net Assets
£989.76K
Increased by £665.38K (+205%)
Debt Ratio (%)
2%
Decreased by 0.21% (-10%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
David John Morrison Resigned
9 Months Ago on 6 Dec 2024
Hamish Robert Muir Mackenzie Resigned
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Mr Martin Jeffrey Stewart Bates Appointed
1 Year 10 Months Ago on 20 Oct 2023
Mr Douglas Robert David Oppenheim Details Changed
4 Years Ago on 1 Sep 2021
Mr Douglas Robert David Oppenheim (PSC) Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Director's details changed for Mr Douglas Robert David Oppenheim on 1 September 2021
Submitted on 29 Aug 2025
Change of details for Mr Douglas Robert David Oppenheim as a person with significant control on 1 September 2021
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Termination of appointment of David John Morrison as a director on 6 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Hamish Robert Muir Mackenzie as a director on 2 December 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 11 Dec 2023
Registered office address changed from 180 Piccadilly London W1J 9HF to 5-10 Bolton Street London W1J 8BA on 29 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Hamish Robert Muir Mackenzie as a director on 20 October 2023
Submitted on 13 Nov 2023
Repayment History
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