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PALATINE PRIVATE EQUITY LLP

PALATINE PRIVATE EQUITY LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePALATINE PRIVATE EQUITY LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC315480
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PALATINE PRIVATE EQUITY LLP located?

    Registered Office Address
    Chancery Place
    50 Brown Street
    M2 2JT Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PALATINE PRIVATE EQUITY LLP?

    Previous Company Names
    Company NameFromUntil
    ZEUS PRIVATE EQUITY LLPOct 04, 2005Oct 04, 2005

    What are the latest accounts for PALATINE PRIVATE EQUITY LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PALATINE PRIVATE EQUITY LLP?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for PALATINE PRIVATE EQUITY LLP?

    Filings
    DateDescriptionDocumentType

    Registration of charge OC3154800016, created on Jun 27, 2025

    		17 pagesLLMR01

    Registration of charge OC3154800017, created on Jun 27, 2025

    		21 pagesLLMR01

    Registration of charge OC3154800018, created on Jun 27, 2025

    		21 pagesLLMR01

    Registration of charge OC3154800019, created on Jun 27, 2025

    		17 pagesLLMR01

    Group of companies' accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesLLCS01

    Registration of charge OC3154800015, created on Dec 07, 2022

    		20 pagesLLMR01

    Registration of charge OC3154800013, created on Dec 01, 2022

    		15 pagesLLMR01

    Registration of charge OC3154800014, created on Dec 01, 2022

    		20 pagesLLMR01

    Group of companies' accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesLLCS01

    Registration of charge OC3154800011, created on Aug 06, 2021

    		18 pagesLLMR01

    Registration of charge OC3154800012, created on Aug 06, 2021

    		20 pagesLLMR01

    Member's details changed for Mr Andrew Lees on Jun 10, 2021

    		2 pagesLLCH01

    Member's details changed for Mr Anthony John Dickin on Jun 10, 2021

    		2 pagesLLCH01

    Member's details changed for Mr Gary William Tipper on Jun 10, 2021

    		2 pagesLLCH01

    Member's details changed for Mr Edmund Fazakerley on Jun 10, 2021

    		2 pagesLLCH01

    Group of companies' accounts made up to Dec 31, 2020

    		24 pagesAA

    Termination of appointment of Zoe Clements as a member on Feb 24, 2021

    		1 pagesLLTM01

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesLLCS01

    Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB to Chancery Place 50 Brown Street Manchester M2 2JT on Sep 15, 2020

    		1 pagesLLAD01
    View All Filings

    Who are the officers of PALATINE PRIVATE EQUITY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKIN, Anthony John
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		LLP Designated Member
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		England235413970001
    FAZAKERLEY, Edmund
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		LLP Designated Member
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		England125160350003
    HOUGHTON, Beth Clare
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		LLP Designated Member
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		England152835150001
    LEES, Andrew John
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		LLP Designated Member
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		England181196270003
    TIPPER, Gary William
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		LLP Designated Member
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		United Kingdom253563780001
    CLARKSON, Alexander James
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		LLP Member
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		England94679390004
    COWLES, Nick
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		LLP Member
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		United Kingdom156425200001
    CURRIE, Ian William
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		LLP Member
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		United Kingdom72590450001
    HUGHES, Richard Ian
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		LLP Member
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		England67131570003
    ZEUS PE LIMITED
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		LLP Member
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    Identification TypeUK Limited Company
    Registration Number07321636
    		156436300001
    CLEMENTS, Zoe
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		LLP Designated Member
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		England110565260004
    ZEUS GROUP LTD
    3 Ralli Courts
    West Riverside
    M3 5FT Manchester
    		LLP Designated Member
    3 Ralli Courts
    West Riverside
    M3 5FT Manchester
    		141795800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PALATINE PRIVATE EQUITY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary William Tipper
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		Apr 06, 2016
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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