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Palladian 1 GP LLP

Palladian 1 GP LLP is an active company incorporated on 27 November 2018 with the registered office located in London, Greater London. Palladian 1 GP LLP was registered 6 years ago.
Status
Active
Active since incorporation
Company No
OC425013
Limited liability partnership
Age
6 years
Incorporated 27 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 Micro Entity
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
4
Shareholders
-
Controllers (PSC)
2
Lives in England • Born in Jan 1959
Lives in England • Born in Nov 1961
Mr Douglas Robert David Oppenheim
PSC • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ravenco GP LLP
Palladian Holdings Limited and Palladian Investment Partners LLP are mutual people.
Active
Palladian Founder GP LLP
Palladian Holdings Limited and Palladian Investment Partners LLP 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
Econsult Health Limited
David John Morrison is a mutual person.
Active
Abbotts ANN Farming Limited
David John Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £954 (-100%)
Total Liabilities
-£18.89K
Increased by £1.14K (+6%)
Net Assets
-£18.89K
Decreased by £2.1K (+12%)
Debt Ratio (%)
Unreported
Latest Activity
Palladian Investment Partners Llp Details Changed
9 Days Ago on 28 Aug 2025
Palladian Holdings Limited Details Changed
9 Days Ago on 28 Aug 2025
Palladian Holdings Limited Details Changed
9 Days Ago on 28 Aug 2025
Micro 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
Micro Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Palladian Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Douglas Robert David Oppenheim (PSC) Details Changed
4 Years Ago on 1 Sep 2021
Get Credit Report
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Documents
Member's details changed for Palladian Holdings Limited on 28 August 2025
Submitted on 29 Aug 2025
Member's details changed for Palladian Investment Partners Llp on 28 August 2025
Submitted on 29 Aug 2025
Member's details changed for Palladian Holdings Limited on 28 August 2025
Submitted on 29 Aug 2025
Change of details for Palladian Holdings Limited as a person with significant control on 1 December 2023
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
Termination of appointment of David John Morrison as a member on 6 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Hamish Robert Muir Mackenzie as a member on 2 December 2024
Submitted on 17 Dec 2024
Micro company 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
Micro company accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Repayment History
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