PALACE VENTURES LIMITED

Overview

Company Name	PALACE VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04876135
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALACE VENTURES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PALACE VENTURES LIMITED located?

Registered Office Address	Suite 27 8 Shepherd Market Mayfair W1J 7JY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PALACE VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PALACE VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for PALACE VENTURES LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Registered office address changed from Suite 211 2 Lansdowne Row Berkeley Square London W1J 6HL to Suite 27 8 Shepherd Market Mayfair London W1J 7JY on Jun 03, 2024	1 pages	AD01

Apr 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 27, 2023	Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022	1 pages	AA01

Oct 28, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

May 31, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

May 28, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Dec 07, 2020	Notification of David John Matthew Barnes as a person with significant control on Oct 01, 2020	2 pages	PSC01

Dec 07, 2020	Cessation of Andy Halsall as a person with significant control on Oct 01, 2020	1 pages	PSC07

Dec 07, 2020	Confirmation statement made on Oct 25, 2020 with updates	4 pages	CS01

May 29, 2020	Micro company accounts made up to Aug 31, 2019	3 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

May 31, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 25, 2018 with updates	4 pages	CS01

Aug 30, 2018	Confirmation statement made on Aug 22, 2018 with no updates	3 pages	CS01

Jun 30, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Dec 26, 2017	Director's details changed for Mr David John Matthew Barnes on Dec 15, 2017	2 pages	CH01

Dec 26, 2017	Director's details changed for Mr Richard John Andrew Van Den Bergh on Dec 15, 2017	2 pages	CH01

Sep 05, 2017	Confirmation statement made on Aug 22, 2017 with no updates	3 pages	CS01

May 31, 2017	Micro company accounts made up to Aug 31, 2016	2 pages	AA

Mar 28, 2017	Termination of appointment of Andrew Halsall as a director on Mar 14, 2017	1 pages	TM01

Oct 26, 2016	Confirmation statement made on Aug 22, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of PALACE VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, David John Matthew 8 Shepherd Market Mayfair W1J 7JY London Suite 27 United Kingdom	Aug 22, 2003		Director	8 Shepherd Market Mayfair W1J 7JY London Suite 27 United Kingdom	England	British	1964-9	Director	91904050001
VAN DEN BERGH, Richard John Andrew 8 Shepherd Market Mayfair W1J 7JY London Suite 27 United Kingdom	Aug 22, 2003		Director	8 Shepherd Market Mayfair W1J 7JY London Suite 27 United Kingdom	England	British	1947-7	Director	8072560001
BARNES, David John Matthew The Gatehouse Court Yard Eltham Palace SE9 5QE Eltham London	Aug 22, 2003	Aug 20, 2010	Secretary	The Gatehouse Court Yard Eltham Palace SE9 5QE Eltham London		British			91904050001
HALSALL, Andrew Flat 7 50 Weymouth Street W1G 6NT London	Dec 07, 2004	Mar 14, 2017	Director	Flat 7 50 Weymouth Street W1G 6NT London	Kenya	British	1973-2	Consultant	102029080001
PATTON, John 12a Arundel Gardens W11 2LA London	Aug 22, 2003	Jun 01, 2004	Director	12a Arundel Gardens W11 2LA London		Usa	1970-5	Finance	72360780001
ST JOHN, Anthony Tudor, Lord St John 107 Arthur Road Wimbledon SW19 7DR London Hamlet House	Sep 01, 2003	Mar 31, 2008	Director	107 Arthur Road Wimbledon SW19 7DR London Hamlet House	United Kingdom	British	1957-5	Financial Consultant	141032800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALACE VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Matthew Barnes 8 Shepherd Market Mayfair W1J 7JY London Suite 27 United Kingdom	Oct 01, 2020	8 Shepherd Market Mayfair W1J 7JY London Suite 27 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Andy Halsall 2 Lansdowne Row Berkeley Square W1J 6HL London Suite 211	Apr 06, 2016	2 Lansdowne Row Berkeley Square W1J 6HL London Suite 211	Yes
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard John Andrew Van Den Bergh 8 Shepherd Market Mayfair W1J 7JY London Suite 27 United Kingdom	Apr 06, 2016	8 Shepherd Market Mayfair W1J 7JY London Suite 27 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0