Palatine GP II LLP
Company OC412191 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC412191 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/06/2016 |
| Address | CHANCERY PLACE, 50 BROWN STREET, MANCHESTER, M2 2JT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Palatine II Scots (GP) Limited
25-50% voting (LLP) · notified 2016-06-09 - Palatine Scotland (GP) Limited
25-50% voting (LLP) · notified 2016-06-09
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Palatine Private Equity Feeder LP
right to appoint and remove person · notified 2017-06-26 - Ensco 1372 Limited
75-100% shares, 75-100% voting · notified 2020-08-11 - Ensco Finco LLP
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2020-08-21 - SC469562 ceased 2021-05-27
50-75% shares · notified 2016-06-29 - 09238445 ceased 2021-05-27
50-75% shares · notified 2016-06-29 - Ensco 1084 Limited ceased 2021-12-23
50-75% shares · notified 2016-06-29 - Wren Sterling Financial Planning Limited ceased 2021-12-23
50-75% shares · notified 2016-06-29 - Ensco Financial Planning Limited ceased 2021-12-24
50-75% shares · notified 2016-06-29 - SC469562 ceased 2021-12-23
50-75% shares · notified 2019-06-30 - 09238445 ceased 2021-12-23
50-75% shares · notified 2019-08-30 - 07005939 ceased 2021-12-23
50-75% shares · notified 2021-02-28 - 07977655 ceased 2021-12-23
50-75% shares · notified 2021-03-01
Officers (2)
- Palatine Scotland (GP) Limited Corporate-llp-designated-member · appointed 2016
- Palatine II Scots (GP) Limited Corporate-llp-designated-member · appointed 2016
Directors and officers on the Companies House record, current and former.
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