Palladian Holdings Limited
- Company number
- 11562588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2018
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Erebus Gp Limited (until 25 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATEM, Sobhi | Director | 18 Sep 2023 | |
| BATES, Martin Jeffrey Stewart | Director | 20 Oct 2023 | 16 Sep 2025 |
| ELLIOTT, Mark Francis | Director | 20 Oct 2023 | 16 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas Robert David Oppenheim | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2018 |
Accounts
Connections
Controls
- Kinetic Acquisitions Limited (17240650)
- Kinetic Founders LLP (OC461236)
- Palladian 1 Gp LLP (OC425013)
- Palladian Parkco 2 Gp LLP (OC457145)
- Palladian Parkco Gp LLP (OC434768)
- Ravenco Founder Gp LLP (SO308246)
- Ravenco Gp LLP (OC435065)
Directors’ other companies
- HATEM, Sobhi - Llp-Designated-Member at Palladian Investment Partners LLP
- HATEM, Sobhi - Director at Tetris Bidco Limited
- HATEM, Sobhi - Director at Palladian Investment Services Limited
- HATEM, Sobhi - Director at Tetris Topco Limited
- HATEM, Sobhi - Director at Tetris Midco Limited
- HATEM, Sobhi - Director at Palladian Corporate Services Limited
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