ONE DERBY SQUARE LIMITED
ONE DERBY SQUARE, DERBY SQUARE, LIVERPOOL  L2 1AB- Active
- Private Limited Company
- Company No. 11000399
- Last Updated: 01 Mar 2024
Company Profile
ONE DERBY SQUARE LIMITED was incorporated on Friday, October 6, 2017 as a Private Limited Company with registered address in LIVERPOOL. ONE DERBY SQUARE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 11 months and 16 days.
Name | ONE DERBY SQUARE LIMITED |
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Company number | 11000399 |
Company type | Private Limited Company |
Incorporation date | 06 Oct 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ONE DERBY SQUARE DERBY SQUARE LIVERPOOL L2 1AB |
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Country Of Origin | ENGLAND |
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 |
---|---|
Medicash Health Benefits Limited Derby Square, L2 1AB |
Dates: Monday, July 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Palace Capital (Properties) Limited One George Yard, EC3V 9DF |
Dates: Friday, October 6, 2017 - Friday, October 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Palace Capital Plc 25 Bury Street, St James's, SW1Y 6AL |
Dates: Friday, October 6, 2017 - Monday, July 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 03 November 2018 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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ONE DERBY SQUARE LIMITED | 06 Oct 2017 |
PALACE CAPITAL (WARREN) LIMITED | 23 Nov 2018 |
PALACE CAPITAL (LIVERPOOL) LIMITED | 18 Jul 2023 |