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PALATIUM GP LLP (OC375447)

PALATIUM GP LLP (OC375447) is an active UK company. incorporated on 22 May 2012. with registered office in London. PALATIUM GP LLP has been registered for 13 years.

Company Number
OC375447
Status
active
Type
llp
Incorporated
22 May 2012
Age
13 years
Address
6th Floor Kings House, London, SW1Y 4BP

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Introduction
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PALATIUM GP LLP

PALATIUM GP LLP is an active company incorporated on 22 May 2012 with the registered office located in London. PALATIUM GP LLP was registered 13 years ago.

Status

active

Active since 13 years ago

Company No

OC375447

LLP Company

Age

13 Years

Incorporated 22 May 2012

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 20 May 2025 (11 months ago)

Next Due

Due by 3 June 2026
For period ending 20 May 2026

Previous Company Names

TEMERAIRE 98 GENERAL PARTNER LLP
From: 22 May 2012To: 13 November 2013
Contact
Address

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

Timeline

No significant events found

Capital Table
People

Officers

4

2 Active
2 Resigned

PALATIUM GP NO.1 LIMITED

Active
PO BOX 1286, St. AlbansAL1 9ET
Corporate llp designated member
Appointed 07 Nov 2013

PALATIUM GP NO.2 LIMITED

Active
PO BOX 1286, St. AlbansAL1 9ET
Corporate llp designated member
Appointed 07 Nov 2013

LAWSON-MAY, Neil

Resigned
1 Snowden Street, LondonEC2A 2DQ
Born June 1960
Llp designated member
Appointed 22 May 2012
Resigned 07 Nov 2013

RIVLIN, Paul Denis

Resigned
1 Snowden Street, LondonEC2A 2DQ
Born March 1952
Llp designated member
Appointed 22 May 2012
Resigned 07 Nov 2013

Persons with significant control

2

Palatium Gp No. 1 Limited

Active
PO BOX 1286, St. AlbansAL1 9ET

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Palatium Gp No. 2 Limited

Active
PO BOX 1286, St. AlbansAL1 9ET

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Total Exemption Full
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
6 December 2024
AAAnnual Accounts
Change Sail Address Limited Liability Partnership With Old Address New Address
21 May 2024
LLAD02LLAD02
Confirmation Statement With No Updates
20 May 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
23 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2023
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
3 April 2023
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Full
28 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
LLCS01LLCS01
Change Sail Address Limited Liability Partnership With Old Address New Address
20 May 2022
LLAD02LLAD02
Accounts With Accounts Type Total Exemption Full
10 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
23 March 2021
AAAnnual Accounts
Change Sail Address Limited Liability Partnership With Old Address New Address
29 July 2020
LLAD02LLAD02
Change Corporate Member Limited Liability Partnership With Name Change Date
28 July 2020
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
28 July 2020
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
28 July 2020
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
28 July 2020
LLPSC05LLPSC05
Confirmation Statement With No Updates
22 May 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Change Sail Address Limited Liability Partnership With Old Address New Address
24 July 2018
LLAD02LLAD02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
24 July 2018
LLAD01LLAD01
Change To A Person With Significant Control Limited Liability Partnership
24 July 2018
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
24 July 2018
LLPSC05LLPSC05
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
24 July 2018
LLAD01LLAD01
Confirmation Statement With No Updates
22 May 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
22 December 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
6 June 2016
LLAR01LLAR01
Change Sail Address Limited Liability Partnership With Old Address New Address
6 June 2016
LLAD02LLAD02
Accounts With Accounts Type Total Exemption Full
14 November 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
16 June 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Full
23 December 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
9 June 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Full
17 December 2013
AAAnnual Accounts
Appoint Corporate Member Limited Liability Partnership
14 November 2013
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
14 November 2013
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
14 November 2013
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
14 November 2013
LLTM01LLTM01
Certificate Change Of Name Company
13 November 2013
CERTNMCertificate of Incorporation on Change of Name
Annual Return Limited Liability Partnership With Made Up Date
24 May 2013
LLAR01LLAR01
Move Registers To Sail Limited Liability Partnership
24 May 2013
LLAD03LLAD03
Change Sail Address Limited Liability Partnership
24 May 2013
LLAD02LLAD02
Change Account Reference Date Limited Liability Partnership Previous Shortened
13 May 2013
LLAA01LLAA01
Incorporation Limited Liability Partnership
22 May 2012
LLIN01LLIN01