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PALLADIAN 1 GP LLP

Company number OC425013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2024 LLTM01 Termination of appointment of David John Morrison as a member on 6 December 2024
17 Dec 2024 LLTM01 Termination of appointment of Hamish Robert Muir Mackenzie as a member on 2 December 2024
10 Dec 2024 AA Micro company accounts made up to 31 March 2024
08 Dec 2024 LLCS01 Confirmation statement made on 1 December 2024 with no updates
10 Jan 2024 AA Micro company accounts made up to 31 March 2023
11 Dec 2023 LLCS01 Confirmation statement made on 1 December 2023 with no updates
29 Nov 2023 LLAD01 Registered office address changed from , 180 Piccadilly, London, W1J 9HF to 5-10 Bolton Street London W1J 8BA on 29 November 2023
02 Oct 2023 LLAP01 Appointment of Mr Hamish Robert Muir Mackenzie as a member on 18 September 2023
02 Oct 2023 LLAP01 Appointment of Mr David John Morrison as a member on 18 September 2023
04 Jan 2023 AA Micro company accounts made up to 31 March 2022
06 Dec 2022 LLCS01 Confirmation statement made on 1 December 2022 with no updates
03 Dec 2021 LLCS01 Confirmation statement made on 1 December 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 March 2021
21 Jan 2021 LLCH02 Member's details changed for Erebus Gp Limited on 25 November 2020
20 Jan 2021 LLPSC05 Change of details for Erebus Gp Limited as a person with significant control on 25 November 2020
20 Jan 2021 LLTM01 Termination of appointment of Douglas Robert David Oppenheim as a member on 20 January 2021
20 Jan 2021 LLAP02 Appointment of Palladian Investment Partners Llp as a member on 20 January 2021
14 Dec 2020 CERTNM Company name changed erebus general partner LLP\certificate issued on 14/12/20
14 Dec 2020 LLNM01 Change of name notice
01 Dec 2020 LLCS01 Confirmation statement made on 1 December 2020 with no updates
26 Nov 2020 AA Micro company accounts made up to 31 March 2020
12 Dec 2019 LLCS01 Confirmation statement made on 26 November 2019 with no updates
09 Oct 2019 LLAA01 Current accounting period extended from 30 November 2019 to 31 March 2020
21 Mar 2019 LLAD01 Registered office address changed from , 12 Hay Hill, London, W1J 8NR to 5-10 Bolton Street London W1J 8BA on 21 March 2019
27 Nov 2018 LLIN01 Incorporation of a limited liability partnership