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Nom

ONE Derby Square Limited

Adresse
1 Derby Square
Liverpool
L2 1AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 décembre 2018
Société Numéro de Registre 11000399 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Palace Capital (Liverpool) Limited
  • Palace Capital (Warren) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Medicash Health Benefits Limited Status: Active Notified: 10/07/2023 Companies House Number: 00258025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Palace Capital (Properties) Limited Status: Ceased Notified: 06/10/2017 Ceased: 06/10/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Palace Capital Plc Status: Ceased Notified: 06/10/2017 Ceased: 10/07/2023 Companies House Number: 05332938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Roberts, Andrew Steven Liverpool, England Status: Active Notified: 10/07/2023 Role: Secretary
    Roberts, Andrew Steven Liverpool, England Status: Active Notified: 10/07/2023 Date of Birth: 04/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Weir, Susan Jean Liverpool, England Status: Active Notified: 10/07/2023 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Silvester, Stephen John St James'S, London, United Kingdom Status: Ceased Notified: 06/10/2017 Ceased: 29/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British