logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rivlin, Paul Denis
    Born in March 1952
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ now
    OF - Director → CIF 0
    Mr Paul Denis Rivlin
    Born in March 1952
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Trigg, Nicholas Mark Fitzgerald
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Lawson-may, Neil
    Born in June 1960
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ now
    OF - Director → CIF 0
    Mr Neil Lawson-may
    Born in June 1960
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Knobloch, Bernd
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2022-11-10
    OF - Director → CIF 0
  • 2
    Allan, Susan Sian
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 3
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2005-05-18 ~ 2005-05-18
    PE - Secretary → CIF 0
  • 4
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2005-05-18 ~ 2005-05-18
    PE - Director → CIF 0
parent relation
Company in focus

PALATIUM INVESTMENT MANAGEMENT LIMITED

Previous name
EUROHYPO ASSET MANAGEMENT LIMITED - 2008-05-16
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets - Investments
5,026 GBP2024-12-31
5,026 GBP2023-12-31
Debtors
85,175 GBP2024-12-31
52,567 GBP2023-12-31
Cash at bank and in hand
363,109 GBP2024-12-31
444,799 GBP2023-12-31
Current Assets
448,284 GBP2024-12-31
497,366 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-29,417 GBP2024-12-31
-48,048 GBP2023-12-31
Net Current Assets/Liabilities
418,867 GBP2024-12-31
449,318 GBP2023-12-31
Total Assets Less Current Liabilities
423,893 GBP2024-12-31
454,344 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
423,893 GBP2024-12-31
434,344 GBP2023-12-31
Equity
Called up share capital
425,000 GBP2024-12-31
425,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,107 GBP2024-12-31
9,344 GBP2023-12-31
Equity
423,893 GBP2024-12-31
434,344 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
85,175 GBP2024-12-31
52,567 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
15,058 GBP2023-12-31
Other Creditors
Current
29,417 GBP2024-12-31
32,990 GBP2023-12-31
Creditors
Current
29,417 GBP2024-12-31
48,048 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
20,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
212,500 shares2024-12-31
212,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
106,250 shares2024-12-31
106,250 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
106,250 shares2024-12-31
106,250 shares2023-12-31
Equity
Called up share capital
425,000 GBP2024-12-31
425,000 GBP2023-12-31
Related profiles found in government register
  • PALATIUM INVESTMENT MANAGEMENT LIMITED
    Info
    EUROHYPO ASSET MANAGEMENT LIMITED - 2008-05-16
    Registered number 05455959
    icon of address6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-18 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • PALATIUM INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 5455959
    icon of address26, Bedford Square, London, England, WC1B 3HP
    ENGLAND & WALES
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • PALATIUM INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 5455959
    icon of addressBroadgate West, 1 Snowden Street, London, EC2A 2DQ
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address76 New Cavendish Street, London
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2010-01-19 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of address76 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address76 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    CIF 2 - LLP Member → ME
  • 6
    icon of address76 New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    CIF 8 - Has significant influence or control → OE
    Officer
    icon of calendar 2009-09-23 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 7
    TEMERAIRE 98 LLP - 2012-05-15
    icon of address76 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    CIF 4 - LLP Member → ME
  • 8
    icon of address76 New Cavendish Street, London
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2009-02-03 ~ dissolved
    CIF 6 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.