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Palatium Investment Management Limited LONDON

Founded in 2005, Palatium Investment Management, classified under reg no. 05455959 is an active company. Currently registered at 6th Floor Kings House SW1Y 4BP, London the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 16th May 2008 Palatium Investment Management Limited is no longer carrying the name Eurohypo Asset Management.

At the moment there are 2 directors in the the firm, namely Neil L. and Paul R.. In addition one secretary - Nicholas T. - is with the company. Currenlty, the firm lists one former director, whose name is Bernd K. and who left the the firm on 10 November 2022. In addition, there is one former secretary - Susan A. who worked with the the firm until 16 May 2008.

Palatium Investment Management Limited Address / Contact

Office Address 6th Floor Kings House
Office Address2 9-10 Haymarket
Town London
Post code SW1Y 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05455959
Date of Incorporation Wed, 18th May 2005
Industry Fund management activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Nicholas T.

Position: Secretary

Appointed: 16 May 2008

Neil L.

Position: Director

Appointed: 18 May 2005

Paul R.

Position: Director

Appointed: 18 May 2005

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2005

Resigned: 18 May 2005

Susan A.

Position: Secretary

Appointed: 18 May 2005

Resigned: 16 May 2008

Pailex Nominees Limited

Position: Corporate Director

Appointed: 18 May 2005

Resigned: 18 May 2005

Bernd K.

Position: Director

Appointed: 18 May 2005

Resigned: 10 November 2022

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Paul R. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Neil L. This PSC owns 25-50% shares.

Paul R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Neil L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Eurohypo Asset Management May 16, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand404 600352 690
Current Assets460 729574 655
Debtors56 129221 965
Other Debtors56 129221 965
Other
Average Number Employees During Period33
Creditors12 44430 745
Investments Fixed Assets247 213200 101
Net Current Assets Liabilities448 285543 910
Other Creditors12 44428 367
Other Taxation Social Security Payable 2 378
Total Assets Less Current Liabilities695 498744 011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, September 2023 		Free Download (7 pages)

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