PALATIUM INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	PALATIUM INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05455959
Jurisdiction	England/Wales
Date of Creation	May 18, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALATIUM INVESTMENT MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is PALATIUM INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	6th Floor Kings House 9-10 Haymarket SW1Y 4BP London England
Undeliverable Registered Office Address	No

What were the previous names of PALATIUM INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
EUROHYPO ASSET MANAGEMENT LIMITED	May 18, 2005	May 18, 2005

What are the latest accounts for PALATIUM INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PALATIUM INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for PALATIUM INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

May 19, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

May 21, 2024	Register inspection address has been changed from 40 Clifton Street London EC2A 4DX England to 21a North Tenth Street Milton Keynes MK9 3EL	1 pages	AD02

May 20, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

May 22, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Registered office address changed from 76 New Cavendish Street London W1G 9TB to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on Apr 03, 2023	1 pages	AD01

Nov 11, 2022	Termination of appointment of Bernd Knobloch as a director on Nov 10, 2022	1 pages	TM01

Sep 07, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

May 20, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

May 20, 2022	Register inspection address has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 40 Clifton Street London EC2A 4DX	1 pages	AD02

Aug 27, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

May 20, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Oct 19, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jul 28, 2020	Register inspection address has been changed from 26 Bedford Square London WC1B 3HP England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ	1 pages	AD02

Jul 27, 2020	Change of details for Mr Paul Denis Rivlin as a person with significant control on Jul 27, 2020	2 pages	PSC04

Jul 27, 2020	Change of details for Mr Neil Lawson-May as a person with significant control on Jul 27, 2020	2 pages	PSC04

Jul 27, 2020	Director's details changed for Mr Paul Denis Rivlin on Jul 27, 2020	2 pages	CH01

Jul 27, 2020	Director's details changed for Mr Neil Lawson-May on Jul 27, 2020	2 pages	CH01

Jul 27, 2020	Director's details changed for Bernd Knobloch on Jul 27, 2020	2 pages	CH01

Jul 27, 2020	Secretary's details changed for Mr Nicholas Mark Fitzgerald Trigg on Jul 27, 2020	1 pages	CH03

May 18, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

May 20, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PALATIUM INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRIGG, Nicholas Mark Fitzgerald PO BOX 1286 AL1 9ET St Albans Palatium England	May 16, 2008		Secretary	PO BOX 1286 AL1 9ET St Albans Palatium England		British		129648360001
LAWSON-MAY, Neil PO BOX 1286 AL1 9ET St Albans Palatium England	May 18, 2005		Director	PO BOX 1286 AL1 9ET St Albans Palatium England	United Kingdom	British	1960-6	50331470001
RIVLIN, Paul Denis PO BOX 1286 AL1 9ET St Albans Palatium England	May 18, 2005		Director	PO BOX 1286 AL1 9ET St Albans Palatium England	England	British	1952-3	2068550005
ALLAN, Susan Sian 29 St Marks Crescent NW1 7TU London	May 18, 2005	May 16, 2008	Secretary	29 St Marks Crescent NW1 7TU London		British		87302740002
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	May 18, 2005	May 18, 2005	Secretary	20 Bedford Row WC1R 4JS London				74551790001
KNOBLOCH, Bernd PO BOX 1286 AL1 9ET St Albans Palatium England	May 18, 2005	Nov 10, 2022	Director	PO BOX 1286 AL1 9ET St Albans Palatium England	Germany	German	1951-11	105788630002
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	May 18, 2005	May 18, 2005	Director	20 Bedford Row WC1R 4JS London				74551780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALATIUM INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Lawson-May PO BOX 1286 AL1 9ET St Albans Palatium England	Apr 06, 2016	PO BOX 1286 AL1 9ET St Albans Palatium England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Denis Rivlin PO BOX 1286 AL1 9ET St Albans Palatium England	Apr 06, 2016	PO BOX 1286 AL1 9ET St Albans Palatium England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0