Palladian 1 GP LLP

ActiveOC425013 Limited liability partnership
Incorporated
27 November 2018 (7 years)
Previously known as
Erebus General Partner LLP (until 14 December 2020)
Industry
None Supplied (None Supplied)
Owned by
Douglas Robert David Oppenheim
Accounts type
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 2 active

Officer details are public data from the Companies House register.

Palladian Investment Partners LLP
Corporate LLP Designated Member · Appointed 20 January 2021
Corporate LLP Designated Member · Appointed 27 November 2018
Officer history (3 former)
6 December 2024
Resigned Morrison, David John as LLP Designated Member
2 December 2024
Resigned Mackenzie, Hamish Robert Muir as LLP Designated Member
18 September 2023
Appointed Mackenzie, Hamish Robert Muir as LLP Designated Member
18 September 2023
Appointed Morrison, David John as LLP Designated Member
20 January 2021
Appointed Palladian Investment Partners LLP as Corporate LLP Designated Member
20 January 2021
Resigned Oppenheim, Douglas Robert David as LLP Designated Member
27 November 2018
Appointed Palladian Holdings Limited as Corporate LLP Designated Member
27 November 2018
Appointed Oppenheim, Douglas Robert David as LLP Designated Member

Ownership 2 active

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

Individual · Notified 27 November 2018
Holds 75–100% of voting rights
Right to 25–50% of surplus assets
British
Born June 1976 (50)
Corporate entity · Notified 27 November 2018
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 11562588

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Kinetic Founders LLP Holds 75–100% of voting rights
Palladian 1 GP LLP This company 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 32

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates1 December 2025
12 December 2025Full accounts31 March 2025
29 August 2025Change of details for a person with significant control
29 August 2025Member's details changed
29 August 2025Change of details for a person with significant control
Show all 32 filings

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