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Company Information for

PALATINE PRIVATE EQUITY LLP

CHANCERY PLACE, 50 BROWN STREET, MANCHESTER, M2 2JT,
Company Registration Number
OC315480
Limited Liability Partnership
Active

Company Overview

About Palatine Private Equity Llp
PALATINE PRIVATE EQUITY LLP was founded on 2005-10-04 and has its registered office in Manchester. The organisation's status is listed as "Active". Palatine Private Equity Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PALATINE PRIVATE EQUITY LLP
 
Legal Registered Office
CHANCERY PLACE
50 BROWN STREET
MANCHESTER
M2 2JT
Other companies in M2
 
Previous Names
ZEUS PRIVATE EQUITY LLP08/12/2010
Filing Information
Company Number OC315480
Company ID Number OC315480
Date formed 2005-10-04
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB896109292  
Last Datalog update: 2024-07-05 20:25:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALATINE PRIVATE EQUITY LLP
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Companies with same name PALATINE PRIVATE EQUITY LLP
The following companies were found which have the same name as PALATINE PRIVATE EQUITY LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PALATINE PRIVATE EQUITY FEEDER LP 50 Lothian Road Festival Square Edinburgh EH3 9WJ Active Company formed on the 2011-12-12
PALATINE PRIVATE EQUITY FUND II LP CHANCERY PLACE 50 BROWN STREET MANCHESTER M2 2JT Active Company formed on the 2011-12-19
PALATINE PRIVATE EQUITY FUND LP CHANCERY PLACE 50 BROWN STREET MANCHESTER M2 2JT Active Company formed on the 2006-11-24
PALATINE PRIVATE EQUITY PRIVATE INVESTORS LP CHANCERY PLACE 50 BROWN STREET MANCHESTER M2 2JT Active Company formed on the 2006-11-24
PALATINE PRIVATE EQUITY FUND III LP CHANCERY PLACE 50 BROWN STREET MANCHESTER M2 2JT Active Company formed on the 2015-06-09
PALATINE PRIVATE EQUITY FEEDER III LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2015-06-03
PALATINE PRIVATE EQUITY IMPACT INVESTING FUND LP CHANCERY PLACE 50 BROWN STREET MANCHESTER M2 2JT Active Company formed on the 2016-11-30
PALATINE PRIVATE EQUITY NORTH WEST CO-INVEST LP CHANCERY PLACE 50 BROWN STREET MANCHESTER M2 2JT Active Company formed on the 2017-07-19
PALATINE PRIVATE EQUITY FUND IV LP CHANCERY PLACE 50 BROWN STREET MANCHESTER M2 2JT Active Company formed on the 2019-02-18
PALATINE PRIVATE EQUITY FUND V LP CHANCERY PLACE 50 BROWN STREET MANCHESTER M2 2JT Active Company formed on the 2024-03-04

Company Officers of PALATINE PRIVATE EQUITY LLP

Current Directors
Officer Role Date Appointed
ZOE CLEMENTS
Limited Liability Partnership (LLP) Designated Member 2018-01-01
ANTHONY JOHN DICKIN
Limited Liability Partnership (LLP) Designated Member 2006-10-12
EDMUND FAZAKERLEY
Limited Liability Partnership (LLP) Designated Member 2005-10-04
BETH CLARE HOUGHTON
Limited Liability Partnership (LLP) Designated Member 2017-01-01
ANDREW LEES
Limited Liability Partnership (LLP) Designated Member 2015-09-01
GARY WILLIAM TIPPER
Limited Liability Partnership (LLP) Designated Member 2005-10-04
ALEXANDER JAMES CLARKSON
Limited Liability Partnership (LLP) Member 2010-11-29
NICK COWLES
Limited Liability Partnership (LLP) Member 2010-11-29
IAN WILLIAM CURRIE
Limited Liability Partnership (LLP) Member 2010-11-29
RICHARD IAN HUGHES
Limited Liability Partnership (LLP) Member 2010-11-29
ZEUS PE LIMITED
Limited Liability Partnership (LLP) Member 2010-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ZEUS GROUP LTD
Limited Liability Partnership (LLP) Designated Member 2006-10-08 2010-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM CURRIE SENECA CAPITAL NO. 2 GP LLP Limited Liability Partnership (LLP) Member 2015-06-18 CURRENT 2015-01-07 Active
IAN WILLIAM CURRIE SENECA GENERAL PARTNER NO.1 LLP Limited Liability Partnership (LLP) Member 2015-01-15 CURRENT 2012-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-01-16Confirmation statement with no updates made up to 2023-01-13
2022-01-13Confirmation statement with no updates made up to 2022-01-13
2021-08-10LLMR01LLP Creation of charge with deed OC3154800012 on 2021-08-06
2021-06-10LLCH01Change of partner details Mr Edmund Fazakerley on 2021-06-10
2021-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-24LLTM01Limited liability partnership termination of member Zoe Clements on 2021-02-24
2021-01-13LLCS01Confirmation statement with no updates made up to 2021-01-13
2020-09-15LLAD01Change of registered office address for limited liability partnership from The Zenith Building 26 Spring Gardens Manchester M2 1AB to Chancery Place 50 Brown Street Manchester M2 2JT
2020-07-14LLMR01LLP Creation of charge with deed OC3154800009 on 2020-07-10
2020-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-27LLCS01Confirmation statement with no updates made up to 2020-01-13
2019-12-24LLMR01LLP Creation of charge with deed OC3154800007 on 2019-12-19
2019-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-14LLCS01Confirmation statement with no updates made up to 2019-01-13
2018-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-22LLCS01Confirmation statement with no updates made up to 2018-01-13
2018-01-22LLAP01Limited liability partnership appointment of Ms Zoe Clements on 2018-01-01 as member
2017-12-28LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3154800006
2017-12-28LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3154800005
2017-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-24LLCS01Confirmation statement with no updates made up to 2017-01-13
2017-01-24LLAP01LLP MEMBER APPOINTED MISS BETH CLARE HOUGHTON
2017-01-24LLAP01LLP MEMBER APPOINTED MR ANDY LEES
2016-08-19LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3154800004
2016-08-19LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3154800003
2016-07-13LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-13LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-13LLAR01LLP Annual return made up to 2016-01-13
2015-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-13LLAR01LLP Annual return made up to 2015-01-13
2014-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-13LLAR01LLP Annual return made up to 2014-01-13
2014-01-13LLCH02LLP change of corporate member Zeus Pe Limited on 2013-06-03
2014-01-13LLCH01Change of partner details Edmund Fazakerley on 2013-06-28
2013-06-04LLAD01Change of registered office address for limited liability partnership from Lowry House 17 Marble Street Manchester M2 3AW on 2013-06-04
2013-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-17LLAR01ANNUAL RETURN MADE UP TO 13/01/13
2012-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-23LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-05-23LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-01-17LLAR01ANNUAL RETURN MADE UP TO 13/01/12
2011-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-15LLAR01ANNUAL RETURN MADE UP TO 13/01/11
2010-12-17LLAP02CORPORATE LLP MEMBER APPOINTED ZEUS PE LIMITED
2010-12-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER ZEUS GROUP LTD
2010-12-16LLAP01LLP MEMBER APPOINTED ALEX CLARKSON
2010-12-16LLAP01LLP MEMBER APPOINTED NICK COWLES
2010-12-16LLAP01LLP MEMBER APPOINTED IAN CURRIE
2010-12-16LLAP01LLP MEMBER APPOINTED RICHARD HUGHES
2010-12-08LLNM01SAME DAY NAME CHANGE CARDIFF
2010-12-08CERTNMCOMPANY NAME CHANGED ZEUS PRIVATE EQUITY LLP CERTIFICATE ISSUED ON 08/12/10
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-26LLAR01ANNUAL RETURN MADE UP TO 13/01/10
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-20LLP363ANNUAL RETURN MADE UP TO 13/01/09
2008-07-22LLP225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-05-23AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-05-09LLP287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 21 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT
2007-10-06363aANNUAL RETURN MADE UP TO 22/09/07
2007-10-06288aNEW MEMBER APPOINTED
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 3 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT
2007-01-29288cMEMBER'S PARTICULARS CHANGED
2006-10-17288aNEW MEMBER APPOINTED
2006-10-04363aANNUAL RETURN MADE UP TO 22/09/06
2005-10-04NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PALATINE PRIVATE EQUITY LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALATINE PRIVATE EQUITY LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON CASH DEPOSIT 2012-05-23 Outstanding SANTANDER UK PLC
CHARGE ON CASH DEPOSIT 2012-05-23 Outstanding SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of PALATINE PRIVATE EQUITY LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PALATINE PRIVATE EQUITY LLP
Trademarks
We have not found any records of PALATINE PRIVATE EQUITY LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
5
DEBENTURE 1
KEYMAN ASSIGNMENT 1

We have found 7 mortgage charges which are owed to PALATINE PRIVATE EQUITY LLP

Income
Government Income
We have not found government income sources for PALATINE PRIVATE EQUITY LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PALATINE PRIVATE EQUITY LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PALATINE PRIVATE EQUITY LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALATINE PRIVATE EQUITY LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALATINE PRIVATE EQUITY LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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