Palatine GP III LLP
Company OC412192 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 | OC412192 |
| 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 iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Palatine Private Equity Feeder III LP
right to appoint and remove person · notified 2017-06-26 - Project Jedi Topco Limited
50-75% shares, 75-100% voting · notified 2019-05-20 - 08793767
25-50% shares · notified 2019-06-14 - 08793781
25-50% shares · notified 2019-06-14 - Suntera Accounting & TAX (UK) Limited ceased 2025-12-31
25-50% shares · notified 2019-06-14 - Annan Limited ceased 2025-12-31
25-50% shares · notified 2019-06-14 - Redsine Limited ceased 2025-12-31
25-50% shares · notified 2019-06-14 - Bentinck Secretaries Limited ceased 2025-12-31
25-50% shares · notified 2019-06-14 - London Secretaries Limited ceased 2025-12-31
25-50% shares · notified 2019-06-14 - Suntera Corporate Trustees (UK) (NO.3) Limited ceased 2025-12-31
25-50% shares · notified 2019-06-14 - Premium Secretaries Limited ceased 2025-12-31
25-50% shares · notified 2019-06-14 - Finnigen Limited ceased 2025-12-31
25-50% shares · notified 2019-06-14 - Suntera (UK) Limited ceased 2025-12-31
25-50% shares · notified 2019-06-14 - Sceptre Consultants Limited ceased 2025-12-31
25-50% shares · notified 2019-06-14 - Kallow Limited ceased 2025-12-31
25-50% shares · notified 2019-06-14 - Suntera Corporate Trustees (UK) (NO.1) Limited ceased 2025-12-31
25-50% shares · notified 2019-06-14 - Bristlekarn Limited ceased 2025-12-31
25-50% shares · notified 2019-06-14 - Suntera Corporate Trustees (UK) (NO.2) Limited ceased 2025-12-31
25-50% shares · notified 2019-06-14 - Brunele Limited ceased 2025-12-31
25-50% shares · notified 2019-06-14 - Bluewall Limited ceased 2025-12-31
25-50% shares · notified 2019-06-14 - Archer Topco Limited ceased 2022-09-30
25-50% shares, 25-50% voting · notified 2020-03-10 - Suntera Holding (UK) Limited ceased 2025-12-31
25-50% shares · notified 2020-10-19
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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