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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ONE DERBY SQUARE LIMITED | 06 Oct 2017 |
| PALACE CAPITAL (WARREN) LIMITED | 23 Nov 2018 |
| PALACE CAPITAL (LIVERPOOL) LIMITED | 18 Jul 2023 |