Palatine Private Equity Llp

OC315480

active

Limited Liability Partnership

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, MANCHESTER, M2 2JT

Incorporated 04/10/2005

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

Mr Richard Ian Hughes

llp member · Since 29/11/2010

BRITISH · ENGLAND · Age 58

Also on 57 other boards

Zeus Pe Limited

llp member · Since 29/11/2010

BRITISH

Mr Alexander James Clarkson

llp member · Since 29/11/2010

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Nick Cowles

llp member · Since 29/11/2010

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mrs Beth Clare Houghton

llp designated member · Since 01/01/2017

BRITISH · ENGLAND · Age 52

Also on 1 other board

Former

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