Palace Capital (signal) Ltd

General information

Name:

Palace Capital (signal) Limited

Office Address:

Fora Victoria 6-8 Greencoat Place SW1P 1PL London

Number: 06991031

Incorporation date: 2009-08-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Palace Capital (signal) came into being in 2009 as a company enlisted under no 06991031, located at SW1P 1PL London at Fora Victoria. The company has been in business for 15 years and its last known status is active. seven years ago the firm changed its business name from Quintain (signal) Member A to Palace Capital (signal) Ltd. The firm's registered with SIC code 70100: Activities of head offices. Palace Capital (signal) Limited filed its latest accounts for the financial period up to Thursday 31st March 2022. The company's latest confirmation statement was filed on Tuesday 20th June 2023.

The directors currently enumerated by the following limited company are as follow: Steven O. appointed in 2023, Thomas H. appointed two years ago, Phil H. appointed on 2022-10-01 and Daniel D.. In addition, the director's duties are constantly assisted with by a secretary - Philip H., who was chosen by this specific limited company three years ago.

  • Previous company's names
  • Palace Capital (signal) Ltd 2017-12-01
  • Quintain (signal) Member A Limited 2009-08-14

Company staff

Steven O.

Role: Director

Appointed: 14 November 2023

Latest update: 17 February 2024

Thomas H.

Role: Director

Appointed: 01 October 2022

Latest update: 17 February 2024

Phil H.

Role: Director

Appointed: 01 October 2022

Latest update: 17 February 2024

Daniel D.

Role: Director

Appointed: 01 October 2022

Latest update: 17 February 2024

Philip H.

Role: Secretary

Appointed: 15 December 2021

Latest update: 17 February 2024

People with significant control

The companies that control this firm are: Palace Capital Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Bury Street, St James's, SW1Y 6AL and was registered as a PSC under the registration number 05332938.

Palace Capital Plc
Address: 4th Floor 25 Bury Street, St James's, London, SW1Y 6AL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company (Listed)
Country registered England And Wales
Place registered Companies House
Registration number 05332938
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to March 31, 2023 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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