PALACE CAPITAL PLC
Active - Accounts Filed
General Information
NAME
PALACE CAPITAL PLC
COMPANY NUMBER
05332938
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/01/2005
(19 years and 11 months old)
WEBSITE
www.palacecapitalplc.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/01/2006
30/07/2010
LEO INSURANCE SERVICES PLC
View all previous names
LONDON
SW1V 1PX
Telephone: 02033018330
TPS: No
Greencoat Place
London
SW1P 1PL
Telephone: 8151616
Thomas House
84 Eccleston Square
LONDON
SW1V 1PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALACE CAPITAL PLC | Active - Accounts Filed | View Report |
| PALACE CAPITAL (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 21/11/2023 | Matthew Ian Simpson (926102837) has left the board |
Credit Risk Overview
Want to learn more about PALACE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALACE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALACE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2021 - Present (3 years and 1 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
14/01/2005 - Present (19 years and 11 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 187 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALACE CAPITAL PLC | Active - Accounts Filed | View Report |
| PALACE CAPITAL (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (HALIFAX) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (LIVERPOOL) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (NEWCASTLE) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (NORTHAMPTON) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (DARTFORD) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (SIGNAL) LTD | Active - Accounts Filed | View Report |
| PALACE CAPITAL (YORK) LIMITED | Active - Accounts Filed | View Report |
| PROPERTY INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R.T.WARREN(INVESTMENTS)LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 21/11/2023 | Matthew Ian Simpson (926102837) has left the board |
| 14/08/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 17/08/2022 | Richard Paul Starr (918251011) has left the board |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Mark Anthony Philip Davies (929560890) Appointed |
| 22/07/2022 | Kim David Spencer Taylor-Smith (913818113) has left the board |
| 22/07/2022 | Mickola Rosemary Wilson (907395143) has left the board |
| 22/07/2022 | Paula Marie Dillon (913312432) has left the board |
| 22/06/2022 | Ronald Neil Sinclair (903366510) has left the board |
| 07/01/2022 | New Board Member Steven Jonathan Owen (916727007) Appointed |
| 07/01/2022 | Stanley Harold Davis (914869660) has left the board |
| 20/12/2021 | Nicola Jane Grinham (926102739) has left the board |
| 20/12/2021 | New Company Secretary Philip Higgins (929062093) Appointed |
| 26/11/2021 | New Board Member Matthew Ian Simpson (926102837) Appointed |
| 26/11/2021 | New Board Member Matthew Ian Simpson (926102837) Appointed |
| 26/11/2021 | New Board Member Matthew Ian Simpson (926102837) Appointed |
| 19/11/2021 | New Board Member Matthew Simpson (928960213) Appointed |
| 19/11/2021 | New Board Member Matthew Simpson (928960213) Appointed |
| 19/11/2021 | New Board Member Matthew Simpson (928960213) Appointed |
| 12/11/2021 | Stephen John Silvester (919928560) has left the board |
| 05/02/2021 | New Confirmation Statement filed |
| 17/08/2020 | Anthony Charles Dove (900646375) has left the board |
| 17/08/2020 | New Accounts filed |
| 02/04/2020 | New Board Member Paula Marie Dillon (913312432) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 02/08/2019 | Change in Reg. Office |
| 02/08/2019 | New Company Secretary Nicola Jane Grinham (926102739) Appointed |
| 02/08/2019 | David Malcolm Kaye (915327263) has left the board |
| 04/07/2019 | New Accounts filed |
| 05/02/2019 | New Board Member Mickola Rosemary Wilson (907395143) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 30/06/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 20/02/2017 | Change in Reg. Office |
| 30/01/2017 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 17/07/2015 | Stephen John Silvester (919232148) has left the board |
| 17/07/2015 | New Board Member Stephen John Silvester (919928560) Appointed |
| 10/07/2015 | New Board Member Stephen John Silvester (919232148) Appointed |
| 10/07/2015 | Stephen John Silvester (919898978) has left the board |
| 03/07/2015 | New Board Member Stephen John Silvester (919898978) Appointed |
| 26/06/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
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