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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 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month 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 (1 month remaining)
Address
5-10 Bolton Street
London
W1J 8BA
England
Address changed on 29 Nov 2023 (1 year 11 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 1959
Director • Non Executive Director • British • Lives in England • Born in Nov 1961
Director • Lives in England • Born in Jul 1973
Director • Non Executive Director • British • Lives in UK • Born in Mar 1970
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
Martin Jeffrey Stewart Bates Resigned
1 Month Ago on 16 Sep 2025
Mark Francis Elliott Resigned
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
David John Morrison Resigned
11 Months Ago on 6 Dec 2024
Hamish Robert Muir Mackenzie Resigned
11 Months Ago on 2 Dec 2024
Mr Mark Francis Elliott Details Changed
11 Months Ago on 1 Dec 2024
Mr Martin Jeffrey Stewart Bates Details Changed
11 Months 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
Termination of appointment of Mark Francis Elliott as a director on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Martin Jeffrey Stewart Bates 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
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
Repayment History
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