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PALLADIAN HOLDINGS LIMITED

Company summary

Company number: 11562588
Status: ACTIVE
Incorporated / age: 11 September 20188 years
Registered office: 5-10 Bolton Street, London, W1J 8BA, England
Accounts due: 31 December 2026
Confirmation statement due: 15 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 00:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5-10 Bolton Street, London, W1J 8BA, England
Nature of business
Activities of financial services holding companies
Previous company names
EREBUS GP LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HATEM, Sobhi ACTIVE	Director	18 Sep 2023		England	July 1973	5-10, Bolton Street, London, W1J 8BA, England
OPPENHEIM, Douglas Robert David ACTIVE	Director	11 Sep 2018		England	June 1976	5-10, Bolton Street, London, W1J 8BA, England
BATES, Martin Jeffrey Stewart RESIGNED	Director	20 Oct 2023	16 Sep 2025	United Kingdom	January 1970	5-10, Bolton Street, London, W1J 8BA, England
ELLIOTT, Mark Francis RESIGNED	Director	20 Oct 2023	16 Sep 2025	England	March 1970	5-10, Bolton Street, London, W1J 8BA, England
MACKENZIE, Hamish Robert Muir RESIGNED	Director	20 Oct 2023	02 Dec 2024	England	November 1961	180, Piccadilly, London, W1J 9HF
MACKENZIE, Hamish Robert Muir RESIGNED	Director	12 Dec 2018	18 Sep 2023	England	November 1961	180, Piccadilly, London, W1J 9HF
MORRISON, David John RESIGNED	Director	20 Oct 2023	06 Dec 2024	England	January 1959	5-10, Bolton Street, London, W1J 8BA, England
MORRISON, David John RESIGNED	Director	12 Dec 2018	18 Sep 2023	England	January 1959	180, Piccadilly, London, W1J 9HF

HATEM, Sobhi ACTIVE
Role: Director
Appointed on: 18 Sep 2023
Country of Residence: England
Date of birth: July 1973
Address: 5-10, Bolton Street, London, W1J 8BA, England

OPPENHEIM, Douglas Robert David ACTIVE
Role: Director
Appointed on: 11 Sep 2018
Country of Residence: England
Date of birth: June 1976
Address: 5-10, Bolton Street, London, W1J 8BA, England

MACKENZIE, Hamish Robert Muir RESIGNED
Role: Director
Appointed on: 20 Oct 2023
Resigned on: 02 Dec 2024
Country of Residence: England
Date of birth: November 1961
Address: 180, Piccadilly, London, W1J 9HF

MACKENZIE, Hamish Robert Muir RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: November 1961
Address: 180, Piccadilly, London, W1J 9HF

MORRISON, David John RESIGNED
Role: Director
Appointed on: 20 Oct 2023
Resigned on: 06 Dec 2024
Country of Residence: England
Date of birth: January 1959
Address: 5-10, Bolton Street, London, W1J 8BA, England

MORRISON, David John RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: January 1959
Address: 180, Piccadilly, London, W1J 9HF