Introduction
Watch Company
P
PALLADIAN INVESTMENT PARTNERS LLP
PALLADIAN INVESTMENT PARTNERS LLP is an active company incorporated on 10 December 2018 with the registered office located in London. PALLADIAN INVESTMENT PARTNERS LLP was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
OC425191
LLP Company
Age
7 Years
Incorporated 10 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
5-10 Bolton Street London, W1J 8BA,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HATEM, Sobhi
ActiveBolton Street, LondonW1J 8BA
Born July 1973
Llp designated member
Appointed 18 Sept 2023
HATEM, Sobhi
Bolton Street, LondonW1J 8BA
Born July 1973
Llp designated member
18 Sept 2023
Active
OPPENHEIM, Douglas Robert David
ActiveBolton Street, LondonW1J 8BA
Born June 1976
Llp designated member
Appointed 10 Dec 2018
OPPENHEIM, Douglas Robert David
Bolton Street, LondonW1J 8BA
Born June 1976
Llp designated member
10 Dec 2018
Active
MACKENZIE, Hamish Robert
ResignedWitan Gate House, Milton KeynesMK9 1SH
Born November 1961
Llp designated member
Appointed 10 Dec 2018
Resigned 18 Sept 2023
MACKENZIE, Hamish Robert
Witan Gate House, Milton KeynesMK9 1SH
Born November 1961
Llp designated member
10 Dec 2018
Resigned 18 Sept 2023
Resigned
MORRISON, David John
ResignedPiccadilly, LondonW1J 9HF
Born January 1959
Llp designated member
Appointed 10 Dec 2018
Resigned 18 Sept 2023
MORRISON, David John
Piccadilly, LondonW1J 9HF
Born January 1959
Llp designated member
10 Dec 2018
Resigned 18 Sept 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sobhi Hatem
ActiveBolton Street, LondonW1J 8BA
Born July 1973
Nature of Control
Significant influence or control limited liability partnership
Notified 18 Sept 2023
Mr Sobhi Hatem
Bolton Street, LondonW1J 8BA
Born July 1973
Significant influence or control limited liability partnership
18 Sept 2023
Active
Mr Douglas Robert David Oppenheim
ActiveBolton Street, LondonW1J 8BA
Born June 1976
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 10 Dec 2018
Mr Douglas Robert David Oppenheim
Bolton Street, LondonW1J 8BA
Born June 1976
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
10 Dec 2018
Active
Filing History
24
Description
Type
Date Filed
Document
29 August 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
29 August 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 March 2025
11 December 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
11 December 2023
29 November 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
29 November 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 October 2023
6 October 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 October 2023
6 October 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 October 2023
10 October 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 October 2019
12 September 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
12 September 2019
5 March 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 March 2019