PALATINE IMPACT GP LLP

PALATINE IMPACT GP LLP

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

    Company NamePALATINE IMPACT GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC414636
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is PALATINE IMPACT GP LLP located?

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

    What are the latest accounts for PALATINE IMPACT GP 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 IMPACT GP LLP?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for PALATINE IMPACT GP LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    13 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesLLCS01

    Member's details changed for Zeus Scotland (Gp) Limited on Mar 11, 2021

    1 pagesLLCH02

    Change of details for Zeus Scotland (Gp) Limited as a person with significant control on Mar 11, 2021

    2 pagesLLPSC05

    Registration of charge OC4146360003, created on Aug 06, 2021

    20 pagesLLMR01

    Accounts for a small company made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    12 pagesAA

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

    1 pagesLLAD01

    Registration of charge OC4146360001, created on Dec 19, 2019

    17 pagesLLMR01

    Registration of charge OC4146360002, created on Dec 19, 2019

    23 pagesLLMR01

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesLLCS01

    Registered office address changed from 4th Floor the Zenith Building 26 Spring Gardens Manchester M2 1AB United Kingdom to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Nov 18, 2019

    1 pagesLLAD01

    Full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    12 pagesAA

    Previous accounting period extended from Nov 30, 2017 to Dec 31, 2017

    1 pagesLLAA01

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesLLCS01

    Who are the officers of PALATINE IMPACT GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALATINE II SCOTS (GP) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    LLP Designated Member
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    218643680001
    PALATINE SCOTLAND (GP) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    LLP Designated Member
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    272557440002

    Who are the persons with significant control of PALATINE IMPACT GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Palatine Scotland (Gp) Limited
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Nov 16, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCh Scotland
    Registration NumberSc310687
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Palatine Ii Scots (Gp) Limited
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Nov 16, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCh Scotland
    Registration NumberSc412744
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

    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