CompanyTrack
P

PALATIUM GP NO. 2 LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
P

PALATIUM GP NO. 2 LIMITED

Other business support service activities n.e.c.

Founded 1 Nov 2013 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 6 Dec 2024
Confirmation Statement Submitted 3 Nov 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

6th Floor Kings House 9-10 Haymarket London SW1Y 4BP England

Credit Report

Discover PALATIUM GP NO. 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Neil Lawson-mayDirectorBritishUnited Kingdom651 Nov 2013Active
Nicholas Mark Fitzgerald TriggDirectorBritishEngland591 Nov 2013Active
Paul Denis RivlinDirectorBritishEngland731 Nov 2013Active

Shareholders

Shareholders (1)

Palatium Investment Management Limited
100.0%
1003 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Palatium Investment Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

PALATIUM GP NO. 2 LIMITED Current Company
PALATIUM GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with no updatesView(3 pages)
6 Dec 2024AccountsAnnual accounts made up to 2024-04-05View(2 pages)
8 Nov 2024AddressChange Sail Address Company With Old Address New AddressView(1 page)
6 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-01 with no updatesView(3 pages)
23 Dec 2023AccountsAnnual accounts made up to 2023-04-05View(7 pages)
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-01 with no updates

6 Dec 2024 Accounts

Annual accounts made up to 2024-04-05

8 Nov 2024 Address

Change Sail Address Company With Old Address New Address

6 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-01 with no updates

23 Dec 2023 Accounts

Annual accounts made up to 2023-04-05

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-01 with no updates

3 months ago on 3 Nov 2025

Annual accounts made up to 2024-04-05

1 years ago on 6 Dec 2024

Change Sail Address Company With Old Address New Address

1 years ago on 8 Nov 2024

Confirmation statement made on 2024-11-01 with no updates

1 years ago on 6 Nov 2024

Annual accounts made up to 2023-04-05

2 years ago on 23 Dec 2023