| Company Name | Palladian Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11562588 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2018(5 years, 7 months ago) |
| Previous Name | Erebus Gp Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Douglas Robert David Oppenheim |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-10 Bolton Street London W1J 8BA |
| Director Name | Mr Sobhi Hatem |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British,Lebanese |
| Status | Current |
| Appointed | 18 September 2023(5 years after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5-10 Bolton Street London W1J 8BA |
| Director Name | Mr Martin Jeffrey Stewart Bates |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2023(5 years, 1 month after company formation) |
| Appointment Duration | 6 months |
| Role | Non Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 Piccadilly London W1J 9HF |
| Director Name | Mr Mark Francis Elliott |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2023(5 years, 1 month after company formation) |
| Appointment Duration | 6 months |
| Role | Non Executive Director |
| Country of Residence | England |
| Correspondence Address | 180 Piccadilly London W1J 9HF |
| Director Name | Mr Hamish Robert Muir Mackenzie |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2023(5 years, 1 month after company formation) |
| Appointment Duration | 6 months |
| Role | Non Executive Director |
| Country of Residence | England |
| Correspondence Address | 180 Piccadilly London W1J 9HF |
| Director Name | Mr David John Morrison |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2023(5 years, 1 month after company formation) |
| Appointment Duration | 6 months |
| Role | Non Executive Director |
| Country of Residence | England |
| Correspondence Address | 5-10 Bolton Street London W1J 8BA |
| Director Name | Mr Hamish Robert Muir Mackenzie |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2018(3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 18 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 180 Piccadilly London W1J 9HF |
| Director Name | Mr David John Morrison |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2018(3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 18 September 2023) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 180 Piccadilly London W1J 9HF |
Location
| Registered Address | 5-10 Bolton Street London W1J 8BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 25 November 2020 | Resolutions
|
| 16 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 15 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (6 pages) |
| 9 October 2019 | Current accounting period shortened from 30 September 2020 to 31 March 2020 (1 page) |
| 23 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 21 March 2019 | Registered office address changed from 12 Hay Hill London W1J 8NR to 180 Piccadilly London W1J 9HF on 21 March 2019 (2 pages) |
| 23 December 2018 | Appointment of Mr Hamish Robert Muir Mackenzie as a director on 12 December 2018 (2 pages) |
| 23 December 2018 | Appointment of Mr David John Morrison as a director on 12 December 2018 (2 pages) |
| 11 September 2018 | Incorporation Statement of capital on 2018-09-11
|