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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.
Watch Company
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 Apr
⟶
31 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)
Learn more about Palladian Holdings Limited
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
Companies in W1J 8BA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Douglas Robert David Oppenheim
Director • Director • British • Lives in England • Born in Jun 1976
Martin Jeffrey Stewart Bates
Director • Non Executive Director • British • Lives in England • Born in Jan 1970
David John Morrison
Director • Non Executive Director • Lives in England • Born in Jan 1959
Hamish Robert Muir Mackenzie
Director • Non Executive Director • British • Lives in England • Born in Nov 1961
Sobhi Hatem
Director • Lives in England • Born in Jul 1973
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs