PG

PALATIUM GP NO. 1 LIMITED

Active

Company number 08757549

London, England · Incorporated 1 November 2013

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

Last updated on 17 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

PALATIUM GP NO. 1 LIMITED is an active private limited company incorporated on 1 November 2013 and registered in England and Wales. The company’s registered office is at 6th Floor, Kings House, 9-10 Haymarket, London SW1Y 4BP. It is classified under SIC code 82990 (other business support service activities n.e.c.) and is currently dormant.

The company is wholly owned by Palatium Investment Management Limited, which holds 75-100% of the shares. It has three British directors: Nicholas Mark Fitzgerald Trigg, Paul Denis Rivlin and Neil Lawson-May, all appointed on incorporation.

There are no charges, no insolvency history and the company has never been liquidated. The most recent accounts, prepared to 5 April 2025, were filed as dormant on 16 December 2025. The confirmation statement dated 1 November 2025 was filed on 3 November 2025 and is up to date.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Palatium Investment Management Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
6 December 2024 View
Change Sail Address Company With Old Address New Address
Address
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Dormant
Accounts
28 December 2022 View
Change Sail Address Company With Old Address New Address
Address
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Dormant
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Change Sail Address Company With Old Address New Address
Address
29 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2020 View
Change Person Director Company With Change Date
Officers
28 July 2020 View
Change Person Director Company With Change Date
Officers
28 July 2020 View
Change Person Director Company With Change Date
Officers
28 July 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Dormant
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Change Person Director Company With Change Date
Officers
24 July 2018 View
Change Person Director Company With Change Date
Officers
24 July 2018 View
Change Person Director Company With Change Date
Officers
24 July 2018 View
Change Sail Address Company With Old Address New Address
Address
24 July 2018 View
Accounts With Accounts Type Dormant
Accounts
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Change Sail Address Company With Old Address New Address
Address
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2015 View
Change Sail Address Company With New Address
Address
5 November 2014 View
Move Registers To Sail Company With New Address
Address
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2013 View
Incorporation Company
Incorporation
1 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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