PALACE VENTURES LIMITED
SUITE 211 2 LANSDOWNE ROW, BERKELEY SQUARE, LONDON W1J 6HL- Active
- Private Limited Company
- Company No. 04876135
- Last Updated: 01 Mar 2024
Company Profile
PALACE VENTURES LIMITED was incorporated on Friday, August 22, 2003 as a Private Limited Company with registered address in LONDON. PALACE VENTURES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 6 months and 1 day.
| Name | PALACE VENTURES LIMITED |
|---|---|
| Company number | 04876135 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 211 2 LANSDOWNE ROW BERKELEY SQUARE LONDON W1J 6HL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David John Matthew Barnes Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Richard John Andrew Van Den Bergh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Andy Halsall Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
No mortgages have been registered against PALACE VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PALACE VENTURES LIMITED | 22 Aug 2003 |