PALATIUM GP NO. 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 08757549
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017; Total exemption small company accounts made up to 5 April 2016; Register inspection address has been changed from 1 Snowden Street Broadgate West London EC2A 2DQ England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ. The most likely internet sites of PALATIUM GP NO. 1 LIMITED are www.palatiumgpno1.co.uk, and www.palatium-gp-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Palatium Gp No 1 Limited is a Private Limited Company. The company registration number is 08757549. Palatium Gp No 1 Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of Palatium Gp No 1 Limited is 76 New Cavendish Street London W1g 9tb. . LAWSON-MAY, Neil is a Director of the company. RIVLIN, Paul Denis is a Director of the company. TRIGG, Nicholas Mark Fitzgerald is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAWSON-MAY, Neil
Appointed Date: 01 November 2013
65 years old
Director
RIVLIN, Paul Denis
Appointed Date: 01 November 2013
73 years old
Director
TRIGG, Nicholas Mark Fitzgerald
Appointed Date: 01 November 2013
59 years old

Persons With Significant Control

Palatium Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALATIUM GP NO. 1 LIMITED Events

15 Mar 2017
Director's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017
21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
04 Nov 2016
Register inspection address has been changed from 1 Snowden Street Broadgate West London EC2A 2DQ England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 1 more events
05 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
05 Nov 2014
Register(s) moved to registered inspection location 1 Snowden Street Broadgate West London EC2A 2DQ
05 Nov 2014
Register inspection address has been changed to 1 Snowden Street Broadgate West London EC2A 2DQ
12 Dec 2013
Current accounting period extended from 30 November 2014 to 5 April 2015
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
  • GBP 100

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