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PALATIUM GP NO. 1 LIMITED (08757549)

PALATIUM GP NO. 1 LIMITED (08757549) is an active UK company. incorporated on 1 November 2013. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PALATIUM GP NO. 1 LIMITED has been registered for 12 years. Current directors include LAWSON-MAY, Neil, RIVLIN, Paul Denis, TRIGG, Nicholas Mark Fitzgerald.

Company Number
08757549
Status
active
Type
ltd
Incorporated
1 November 2013
Age
12 years
Address
6th Floor Kings House, London, SW1Y 4BP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
LAWSON-MAY, Neil, RIVLIN, Paul Denis, TRIGG, Nicholas Mark Fitzgerald
SIC Codes
82990

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PALATIUM GP NO. 1 LIMITED

PALATIUM GP NO. 1 LIMITED is an active company incorporated on 1 November 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PALATIUM GP NO. 1 LIMITED was registered 12 years ago.(SIC: 82990)

Status

active

Active since 12 years ago

Company No

08757549

LTD Company

Age

12 Years

Incorporated 1 November 2013

Size

N/A

Accounts

ARD: 5/4

Up to Date

8 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Dormant

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026
Contact
Address

6th Floor Kings House 9-10 Haymarket London, SW1Y 4BP,

Previous Addresses

76 New Cavendish Street London W1G 9TB
From: 1 November 2013To: 3 April 2023
Timeline

1 key events • 2013 - 2013

Funding Officers Ownership
Company Founded
Oct 13
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

LAWSON-MAY, Neil

Active
PO BOX 1286, St. AlbansAL1 9ET
Born June 1960
Director
Appointed 01 Nov 2013

RIVLIN, Paul Denis

Active
PO BOX 1286, St. AlbansAL1 9ET
Born March 1952
Director
Appointed 01 Nov 2013

TRIGG, Nicholas Mark Fitzgerald

Active
PO BOX 1286, St. AlbansAL1 9ET
Born March 1966
Director
Appointed 01 Nov 2013

Persons with significant control

1

Palatium Investment Management Limited

Active
PO BOX 1286, St. AlbansAL1 9ET

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Dormant
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2024
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
7 November 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
28 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
4 November 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
10 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
29 July 2020
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
28 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2020
CH01Change of Director Details
Change To A Person With Significant Control
28 July 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
24 July 2018
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
24 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2018
CH01Change of Director Details
Change To A Person With Significant Control
24 July 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
7 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
15 March 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 December 2016
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
4 November 2016
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
3 November 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
14 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Move Registers To Sail Company With New Address
5 November 2014
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 November 2014
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
12 December 2013
AA01Change of Accounting Reference Date
Incorporation Company
1 November 2013
NEWINCIncorporation