Menna Overview
Here’s a quick overview of PALATIUM INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2005.
PALATIUM INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No05455959
- Age21 years 2 months Incorporated 18 May 2005
- Officers3
Address
6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, England
PALATIUM INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 18 May 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 20 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Oct 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 28 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 27 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 27 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Jul 2020
Change Person Secretary Company With Change Date
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 May 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRIGG, Nicholas Mark Fitzgerald | secretary | 16 May 2008 | |
| LAWSON-MAY, Neil | director | Jun 1960 | 18 May 2005 |
| RIVLIN, Paul Denis | director | Mar 1952 | 18 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Lawson-May | Jun 1960 | 06 Apr 2016 |
| Mr Paul Denis Rivlin | Mar 1952 | 06 Apr 2016 |
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LAWSON-MAY, Neil are mutual persons.
LAWSON-MAY, Neil, RIVLIN, Paul Denis are mutual persons.
LAWSON-MAY, Neil, RIVLIN, Paul Denis are mutual persons.
LAWSON-MAY, Neil, RIVLIN, Paul Denis are mutual persons.
LAWSON-MAY, Neil, RIVLIN, Paul Denis are mutual persons.
LAWSON-MAY, Neil, RIVLIN, Paul Denis are mutual persons.
LAWSON-MAY, Neil, RIVLIN, Paul Denis are mutual persons.
LAWSON-MAY, Neil, RIVLIN, Paul Denis are mutual persons.
LAWSON-MAY, Neil are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
RIVLIN, Paul Denis are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
BELVEDERE PARK LLP
LAWSON-MAY, Neil, RIVLIN, Paul Denis are mutual persons.
PALATIUM CAPITAL PARTNERS LLP
LAWSON-MAY, Neil, RIVLIN, Paul Denis are mutual persons.
PALATIUM GP LLP
LAWSON-MAY, Neil are mutual persons.
BARTS SQUARE FREEHOLD OWNERS LIMITED
RIVLIN, Paul Denis are mutual persons.
NEW SHOES THEATRE
RIVLIN, Paul Denis are mutual persons.
SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of PALATIUM INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2005.