Palatium Investment Management Limited

Active05455959 Private limited company
Incorporated
18 May 2005 (21 years)
Previously known as
Eurohypo Asset Management Limited (until 16 May 2008)
Industry
Fund management activities (66300)
Owned by
Neil Lawson-May
Paul Denis Rivlin
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Trigg, Nicholas Mark Fitzgerald
Secretary · Appointed 16 May 2008
British
Director · Appointed 18 May 2005
British
Born June 1960 (66)
Director · Appointed 18 May 2005
British
Born March 1952 (74)
Officer history (4 former)
10 November 2022
Resigned Knobloch, Bernd as Director
16 May 2008
Appointed Trigg, Nicholas Mark Fitzgerald as Secretary
16 May 2008
Resigned Allan, Susan Sian as Secretary
18 May 2005
Appointed Lawson-May, Neil as Director
18 May 2005
Appointed Rivlin, Paul Denis as Director
18 May 2005
Appointed Pailex Secretaries Limited as Corporate Secretary
18 May 2005
Resigned Pailex Secretaries Limited as Corporate Secretary
18 May 2005
Appointed Pailex Nominees Limited as Corporate Director
18 May 2005
Resigned Pailex Nominees Limited as Corporate Director
18 May 2005
Appointed Allan, Susan Sian as Secretary
18 May 2005
Appointed Knobloch, Bernd as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1952 (74)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Palatium Investment Management Limited This company
Palatium GP No. 1 Limited Owns 75–100% of shares
Palatium GP LLP Holds 25–50% of voting rights
Pluton Curbridge LLP Status not confirmedHas significant influence or control
SCC Olney LLP Holds 25–50% of voting rights
Palatium GP No. 2 Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£398,262
Current Ratio
20.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2023 2024 2025 £744,011 £434,344 £423,893 £427,426
Balance sheet detail
2025202420232019
Fixed Assets£200,101
Current Assets£448,962£448,284£497,366£574,655
Debtors£50,700£85,175£52,567£221,965
Cash£398,262£363,109£444,799£352,690
Creditors (< 1 year)£21,736£29,417£48,048£30,745
Creditors (> 1 year)£0£20,000
Net Current Assets£427,226£418,867£449,318£543,910
Net Assets£423,893£434,344
Shareholder Funds£427,426£423,893£434,344£744,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates18 May 2026
14 April 2026Total exemption full accounts31 December 2025
30 July 2025Total exemption full accounts31 December 2024
19 May 2025Confirmation statement with no updates18 May 2025
16 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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