Palladian Holdings Limited

Active11562588 Private limited company
Incorporated
11 September 2018 (8 years)
Previously known as
Erebus GP Limited (until 25 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Owned by
Douglas Robert David Oppenheim
Accounts type
Total exemption full
Region
Greater London
Address
5-10 Bolton Street
London
W1J 8BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
16 September 2025
Resigned Bates, Martin Jeffrey Stewart as Director
16 September 2025
Resigned Elliott, Mark Francis as Director
20 October 2023
Appointed Bates, Martin Jeffrey Stewart as Director
20 October 2023
Appointed Elliott, Mark Francis as Director

Ownership 1 active

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

Douglas Robert David Oppenheim
Individual · Notified 11 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1976 (50)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Palladian Holdings Limited This company
Kinetic Founders LLP Holds 75–100% of voting rights
Palladian 1 GP LLP Right to 25–50% of surplus assets
Palladian Parkco 2 GP LLP Right to 75–100% of surplus assets
Palladian Parkco 2 Cip LP Has significant influence or control
Palladian Parkco GP LLP Holds 25–50% of voting rights
Ravenco Founder GP LLP Holds 50–75% of voting rights
Ravenco GP LLP Holds 25–50% of voting rights
Ravenco 1 Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates1 December 2025
10 December 2025Total exemption full accounts31 March 2025
16 September 2025Termination of appointment of a director
16 September 2025Termination of appointment of a director
10 September 2025Director's details changed
Show all recent filings

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