Palatine Private Equity Llp

OC315480

active

llp

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

Chancery Place, 50 Brown Street, Manchester, M2 2JT

Incorporated 04/10/2005

Previously known as

Zeus Private Equity Llp · until 08/12/2010

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Officers

Mr Edmund Fazakerley

llp designated member · Since 04/10/2005

BRITISH · ENGLAND · Age 57

Mr Gary William Tipper

llp designated member · Since 04/10/2005

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr Anthony John Dickin

llp designated member · Since 12/10/2006

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Ian William Currie Aca

llp member · Since 29/11/2010

BRITISH · UNITED KINGDOM · Age 64

Also on 47 other boards

Zeus Pe Limited

llp member · Since 29/11/2010

BRITISH

Mr Nick Cowles

llp member · Since 29/11/2010

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Richard Ian Hughes

llp member · Since 29/11/2010

BRITISH · ENGLAND · Age 58

Also on 57 other boards

Mr Alexander James Clarkson

llp member · Since 29/11/2010

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mrs Beth Clare Houghton

llp designated member · Since 01/01/2017

BRITISH · ENGLAND · Age 52

Also on 1 other board

Edmund Fazakerley

llp designated member · Since 04/10/2005

England · Age 57

Gary William Tipper

llp designated member · Since 04/10/2005

United Kingdom · Age 63

Anthony John Dickin

llp designated member · Since 12/10/2006

England · Age 56

Richard Ian Hughes

llp member · Since 29/11/2010

England · Age 58

Zeus Pe Limited

corporate llp member · Since 29/11/2010

Reg: 07321636

Alexander James Clarkson

llp member · Since 29/11/2010

England · Age 52

Nick Cowles

llp member · Since 29/11/2010

United Kingdom · Age 45

Ian William Currie

llp member · Since 29/11/2010

United Kingdom · Age 64

Beth Clare Houghton

llp designated member · Since 01/01/2017

England · Age 52

Former

Zeus Group Ltd

corporate llp designated member · Resigned 29/11/2010

Zoe Clements

llp designated member · Resigned 24/02/2021

Andrew John Lees

llp designated member · Resigned 30/06/2026

Mr Andrew John Lees

llp designated member · Resigned 30/06/2026

Persons with Significant Control

Mr Gary William Tipper

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 63

Chancery Place, 50 Brown Street, Manchester, M2 2JT

Notified 06/04/2016

Charges17 outstanding

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 27/06/2025Registered 01/07/2025

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 27/06/2025Registered 01/07/2025

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 27/06/2025Registered 01/07/2025

Charge

outstanding

HSBC INNOVATION BANK LIMITED

Created 27/06/2025Registered 01/07/2025

Charge

outstanding

SILICON VALLEY BANK UK LIMITED

Created 07/12/2022Registered 08/12/2022

Charge

outstanding

SILICON VALLEY BANK UK LIMITED

Created 01/12/2022Registered 05/12/2022

Charge

outstanding

SILICON VALLEY BANK UK LIMITED

Created 01/12/2022Registered 05/12/2022

Charge

outstanding

SILICON VALLEY BANK

Created 06/08/2021Registered 10/08/2021

Charge

outstanding

SILICON VALLEY BANK

Created 06/08/2021Registered 10/08/2021

Charge

outstanding

SILICON VALLEY BANK

Created 10/07/2020Registered 14/07/2020

Charge

outstanding

SILICON VALLEY BANK

Created 10/07/2020Registered 14/07/2020

Charge

outstanding

SILICON VALLEY BANK

Created 19/12/2019Registered 24/12/2019

Charge

outstanding

SILICON VALLEY BANK

Created 19/12/2019Registered 24/12/2019

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 20/12/2017Registered 28/12/2017

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 20/12/2017Registered 28/12/2017

Charge

outstanding

SANTANDER UK PLC

Created 15/08/2016Registered 19/08/2016

Charge

outstanding

SANTANDER UK PLC

Created 15/08/2016Registered 19/08/2016

Change History

officer appointed → DICKIN, Anthony John

2026-08-09

officer appointed → FAZAKERLEY, Edmund

2026-08-09

officer appointed → HOUGHTON, Beth Clare

2026-08-09

officer appointed → TIPPER, Gary William

2026-08-09

officer appointed → CLARKSON, Alexander James

2026-08-09

officer appointed → COWLES, Nick

2026-08-09

officer appointed → CURRIE, Ian William

2026-08-09

officer appointed → HUGHES, Richard Ian

2026-08-09

officer appointed → ZEUS PE LIMITED

2026-08-09

status → active

2026-08-09

Active

type → llp

2026-08-09

Limited Liability Partnership

address line1 → Chancery Place

2026-08-09

CHANCERY PLACE

post town → Manchester

2026-08-09

MANCHESTER