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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 7 years ago.
Status
Active
Active since incorporation
Company No
11562588
Private limited company
Age
7 years
Incorporated 11 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5-10 Bolton Street
London
W1J 8BA
England
Address changed on 29 Nov 2023 (2 years 1 month ago)
Previous address was 180 Piccadilly London W1J 9HF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,lebanese • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Jun 1976
Mr Douglas Robert David Oppenheim
PSC • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Tetris Midco Limited
Sobhi Hatem and Douglas Robert David Oppenheim are mutual people.
Active
Tetris Bidco Limited
Sobhi Hatem and Douglas Robert David Oppenheim are mutual people.
Active
Tetris Topco Limited
Sobhi Hatem and Douglas Robert David Oppenheim are mutual people.
Active
Ravenco 2 Limited
Douglas Robert David Oppenheim is a mutual person.
Active
Ravenco 1 Limited
Douglas Robert David Oppenheim is a mutual person.
Active
Ravenco 4 Limited
Douglas Robert David Oppenheim is a mutual person.
Active
Ravenco 3 Limited
Douglas Robert David Oppenheim is a mutual person.
Active
Palladian Investment Partners LLP
Sobhi Hatem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£263.48K
Decreased by £237.26K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Increased by £5.97K (+1%)
Total Liabilities
-£12.33K
Decreased by £7.62K (-38%)
Net Assets
£1M
Increased by £13.59K (+1%)
Debt Ratio (%)
1%
Decreased by 0.76% (-39%)
Latest Activity
Confirmation Submitted
25 Days Ago on 15 Dec 2025
Full Accounts Submitted
1 Month Ago on 10 Dec 2025
Martin Jeffrey Stewart Bates Resigned
3 Months Ago on 16 Sep 2025
Mark Francis Elliott Resigned
3 Months Ago on 16 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Mr Mark Francis Elliott Details Changed
1 Year 1 Month Ago on 1 Dec 2024
Mr Martin Jeffrey Stewart Bates Details Changed
1 Year 1 Month Ago on 1 Dec 2024
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
Confirmation statement made on 1 December 2025 with no updates
Submitted on 15 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Dec 2025
Termination of appointment of Martin Jeffrey Stewart Bates as a director on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Mark Francis Elliott as a director on 16 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Martin Jeffrey Stewart Bates on 1 December 2024
Submitted on 10 Sep 2025
Director's details changed for Mr Mark Francis Elliott on 1 December 2024
Submitted on 10 Sep 2025
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
Repayment History
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