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Palatine Feeder GP Limited

Palatine Feeder GP Limited is an active company incorporated on 7 December 2011 with the registered office located in Edinburgh, City of Edinburgh. Palatine Feeder GP Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC412745
Private limited company
Scottish Company
Age
13 years
Incorporated 7 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Apr 1974
Director • Financial Controller • British • Lives in England • Born in Jul 1986
Palatine Private Equity LLP
PSC
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Mutual Companies
Zeus Pe Limited
Mrs Beth Clare Houghton and Mr Mathew Peter Thompson are mutual people.
Active
Palatine Ii Scots (GP) Limited
Mrs Beth Clare Houghton and Mr Mathew Peter Thompson are mutual people.
Active
Zeus Private Equity (GP) Limited
Mr Mathew Peter Thompson is a mutual person.
Active
Palatine Private Equity LLP
Mrs Beth Clare Houghton is a mutual person.
Active
Palatine Scotland (GP) Limited
Mr Mathew Peter Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£599
Same as previous period
Total Liabilities
-£13
Same as previous period
Net Assets
£586
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mathew Peter Thompson (PSC) Resigned
10 Months Ago on 24 Oct 2024
Beth Clare Houghton (PSC) Resigned
10 Months Ago on 24 Oct 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 4 May 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Cessation of Mathew Peter Thompson as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Cessation of Beth Clare Houghton as a person with significant control on 24 October 2024
Submitted on 25 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 May 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 May 2024
Repayment History
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