Background WavePink WaveYellow Wave

PALLADIAN 1 GP LLP (OC425013)

PALLADIAN 1 GP LLP (OC425013) is an active UK company. incorporated on 27 November 2018. with registered office in London. PALLADIAN 1 GP LLP has been registered for 7 years.

Company Number
OC425013
Status
active
Type
llp
Incorporated
27 November 2018
Age
7 years
Address
5-10 Bolton Street, London, W1J 8BA

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PALLADIAN 1 GP LLP

PALLADIAN 1 GP LLP is an active company incorporated on 27 November 2018 with the registered office located in London. PALLADIAN 1 GP LLP was registered 7 years ago.

Status

active

Active since 7 years ago

Company No

OC425013

LLP Company

Age

7 Years

Incorporated 27 November 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (4 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Previous Company Names

EREBUS GENERAL PARTNER LLP
From: 27 November 2018To: 14 December 2020
Contact
Address

5-10 Bolton Street London, W1J 8BA,

Timeline

No significant events found

Capital Table
People

Officers

5

2 Active
3 Resigned

PALLADIAN HOLDINGS LIMITED

Active
Bolton Street, LondonW1J 8BA
Corporate llp designated member
Appointed 27 Nov 2018

PALLADIAN INVESTMENT PARTNERS LLP

Active
Bolton Street, LondonW1J 8BA
Corporate llp designated member
Appointed 20 Jan 2021

MACKENZIE, Hamish Robert Muir

Resigned
Bolton Street, LondonW1J 8BA
Born November 1961
Llp designated member
Appointed 18 Sept 2023
Resigned 02 Dec 2024

MORRISON, David John

Resigned
Bolton Street, LondonW1J 8BA
Born January 1959
Llp designated member
Appointed 18 Sept 2023
Resigned 06 Dec 2024

OPPENHEIM, Douglas Robert David

Resigned
Piccadilly, LondonW1J 9HF
Born June 1976
Llp designated member
Appointed 27 Nov 2018
Resigned 20 Jan 2021

Persons with significant control

2

Mr Douglas Robert David Oppenheim

Active
Bolton Street, LondonW1J 8BA
Born June 1976

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 27 Nov 2018

Palladian Holdings Limited

Active
Bolton Street, LondonW1J 8BA

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 27 Nov 2018
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
15 December 2025
LLCS01LLCS01
Accounts With Accounts Type Full
12 December 2025
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
29 August 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
29 August 2025
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
29 August 2025
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
29 August 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
29 August 2025
LLPSC04LLPSC04
Termination Member Limited Liability Partnership With Name Termination Date
17 December 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
17 December 2024
LLTM01LLTM01
Accounts With Accounts Type Micro Entity
10 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2024
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
29 November 2023
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership With Appointment Date
2 October 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
2 October 2023
LLAP01LLAP01
Accounts With Accounts Type Micro Entity
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2022
LLCS01LLCS01
Confirmation Statement With No Updates
3 December 2021
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
28 September 2021
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
21 January 2021
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
20 January 2021
LLPSC05LLPSC05
Termination Member Limited Liability Partnership With Name Termination Date
20 January 2021
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
20 January 2021
LLAP02LLAP02
Certificate Change Of Name Company
14 December 2020
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
14 December 2020
LLNM01LLNM01
Confirmation Statement With No Updates
1 December 2020
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
26 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2019
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Current Extended
9 October 2019
LLAA01LLAA01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
21 March 2019
LLAD01LLAD01
Incorporation Limited Liability Partnership
27 November 2018
LLIN01LLIN01