Palatium Investment Management Limited

General information

Name:

Palatium Investment Management Ltd

Office Address:

6th Floor Kings House 9-10 Haymarket SW1Y 4BP London

Number: 05455959

Incorporation date: 2005-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Palatium Investment Management Limited company has been in this business field for 19 years, having launched in 2005. Registered under the number 05455959, Palatium Investment Management is categorised as a Private Limited Company with office in 6th Floor Kings House, London SW1Y 4BP. It currently known as Palatium Investment Management Limited, was previously listed as Eurohypo Asset Management. The change has taken place in Fri, 16th May 2008. The firm's declared SIC number is 66300 which stands for Fund management activities. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-05-18.

In order to be able to match the demands of their customer base, the following firm is continually being improved by a unit of two directors who are Neil L. and Paul R.. Their mutual commitment has been of prime importance to the firm since Wed, 18th May 2005. What is more, the managing director's tasks are constantly supported by a secretary - Nicholas T., who was chosen by the firm on Fri, 16th May 2008.

  • Previous company's names
  • Palatium Investment Management Limited 2008-05-16
  • Eurohypo Asset Management Limited 2005-05-18

Financial data based on annual reports

Company staff

Nicholas T.

Role: Secretary

Appointed: 16 May 2008

Latest update: 14 April 2024

Neil L.

Role: Director

Appointed: 18 May 2005

Latest update: 14 April 2024

Paul R.

Role: Director

Appointed: 18 May 2005

Latest update: 14 April 2024

People with significant control

Executives who control the firm include: Paul R. owns 1/2 or less of company shares. Neil L. owns 1/2 or less of company shares.

Paul R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Neil L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
18
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