Palladian 1 Gp LLP LONDON


Palladian 1 Gp LLP is a limited liability partnership situated at 180 Piccadilly, London W1J 9HF. Incorporated on 2018-11-27, this 5-year-old. According to CH records there was a name change on 2020-12-14 and their previous name was Erebus General Partner Llp.
The latest confirmation statement was filed on 2022-12-01 and the date for the next filing is 2023-12-15. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Palladian 1 Gp LLP Address / Contact

Office Address 180 Piccadilly
Town London
Post code W1J 9HF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC425013
Date of Incorporation Tue, 27th Nov 2018
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

David M.

Position: LLP Designated Member

Appointed: 18 September 2023

Hamish M.

Position: LLP Designated Member

Appointed: 18 September 2023

Palladian Investment Partners Llp

Position: Corporate LLP Designated Member

Appointed: 20 January 2021

Palladian Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 27 November 2018

Douglas O.

Position: LLP Designated Member

Appointed: 27 November 2018

Resigned: 20 January 2021

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Palladian Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company". The abovementioned PSC. Another one in the PSC register is Douglas O. This PSC and has 75,01-100% voting rights.

Palladian Holdings Limited

180 Piccadilly, London, W1J 9HF, England

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11562588
Notified on 27 November 2018
Nature of control: right to manage 25% to 50% of surplus assets

Douglas O.

Notified on 27 November 2018
Nature of control: 75,01-100% voting rights
right to manage 25% to 50% of surplus assets

Company previous names

Erebus General Partner Llp December 14, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates December 1, 2023
filed on: 11th, December 2023
Free Download (3 pages)

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