Palatine Founder Partner GP LLP
Company SO305133 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 | SO305133 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/12/2014 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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), 25-50% surplus assets (LLP) · notified 2016-04-06 - Palatine Scotland (GP) Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zeus Founder Partner LP
right to appoint and remove person · notified 2017-06-26 - Palatine Founder Partner III LP
right to appoint and remove person · notified 2017-06-26 - Palatine Founder Partner II LP
right to appoint and remove person · notified 2017-06-26 - Palatine Impact Founder Partner LP
right to appoint and remove person · notified 2017-06-26 - Palatine Nwci Founder Partner LP
right to appoint and remove person · notified 2017-07-17 - Palatine Founder Partner IV LP
right to appoint and remove person · notified 2019-02-15 - 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 - Palatine Impact Founder Partner II LP
right to appoint and remove person · notified 2021-08-27 - Palatine Founder Partner V LP
right to appoint and remove person · notified 2024-02-13
Officers (2)
- Palatine Scotland (GP) Limited Corporate-llp-designated-member · appointed 2014
- Palatine II Scots (GP) Limited Corporate-llp-designated-member · appointed 2014
Directors and officers on the Companies House record, current and former.
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