Palladian Holdings Limited

11562588

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5-10 Bolton Street, London, W1J 8BA

Incorporated 11/09/2018

Previously known as

Erebus Gp Limited · until 25/11/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Douglas Robert David Oppenheim

director · Since 11/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr Sobhi Hatem

director · Since 18/09/2023

DIRECTOR

BRITISH,LEBANESE · ENGLAND · Age 53

Also on 6 other boards

Douglas Robert David Oppenheim

director · Since 11/09/2018

British · England · Age 50

Sobhi Hatem

director · Since 18/09/2023

British · United Kingdom · Age 53

Former

David John Morrison

director · Resigned 18/09/2023

Hamish Robert Muir Mackenzie

director · Resigned 18/09/2023

Hamish Robert Muir Mackenzie

director · Resigned 02/12/2024

David John Morrison

director · Resigned 06/12/2024

Martin Jeffrey Stewart Bates

director · Resigned 16/09/2025

Mark Francis Elliott

director · Resigned 16/09/2025

Persons with Significant Control

Mr Douglas Robert David Oppenheim

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 50

5-10, Bolton Street, London, W1J 8BA

Notified 11/09/2018

Change History

officer appointed → HATEM, Sobhi

2026-08-10

officer appointed → OPPENHEIM, Douglas Robert David

2026-08-10

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 5-10 Bolton Street

2026-08-10

5-10 BOLTON STREET

post town → London

2026-08-10

LONDON