PALACE CAPITAL PLC
PALACE CAPITAL PLC is an active public limited company, incorporated on 14 January 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Eccleston Square, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. PALACE CAPITAL PLC has three previous names, the most recent of which was LEO INSURANCE SERVICES PLC. The company has 12 mortgage charges, one of which is outstanding.
Company Information
| Company Number | 05332938 |
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| Company Category | Public Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/01/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THOMAS HOUSE |
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| Address Line 2 | 84 ECCLESTON SQUARE |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1V 1PX |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 28/01/2025 |
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| Last Made Up Date | 14/01/2024 |
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Return
| Next Due Date | 11/02/2017 |
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| Last Made Up Date | 14/01/2016 |
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Mortgages
| Number of Mortgage Charges | 12 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 11 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 30/07/2010 onwards:
PALACE CAPITAL PLC
From 05/01/2006 to 30/07/2010:
LEO INSURANCE SERVICES PLC
From 21/03/2005 to 05/01/2006:
LIBRA RETAIL PLC
Prior to 21/03/2005:
SECURE VENTURES (NO. 4) PLC
Directors
(The company's officers)
MR MARK ANTHONY PHILIP DAVIES
(~49 year old British national)
THOMAS HOUSE 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2022
MR STEVEN JONATHAN OWEN
(~66 year old British national)
THOMAS HOUSE 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 01/01/2022
MR PHILIP HIGGINS
THOMAS HOUSE 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Appointed on 15/12/2021
Connections
(Shared officers)
- MARK ANTHONY PHILIP DAVIES
COMMUNITY FOOTBALL TAVERNS LIMITED
- MR MARK ANTHONY PHILIP DAVIES
COMMUNITY SPORTS GROUP LTD
- MR MARK ANTHONY PHILIP DAVIES
- MR MARK ANTHONY PHILIP DAVIES
- MR MARK ANTHONY PHILIP DAVIES
- MR MARK ANTHONY PHILIP DAVIES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1V 1PX
Other companies with registered offices in SW1V 1PX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
