ONE DERBY SQUARE LIMITED
Overview
| Company Name | ONE DERBY SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11000399 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE DERBY SQUARE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ONE DERBY SQUARE LIMITED located?
| Registered Office Address | One Derby Square Derby Square L2 1AB Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE DERBY SQUARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PALACE CAPITAL (LIVERPOOL) LIMITED | Nov 23, 2018 | Nov 23, 2018 |
| PALACE CAPITAL (WARREN) LIMITED | Oct 06, 2017 | Oct 06, 2017 |
What are the latest accounts for ONE DERBY SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ONE DERBY SQUARE LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for ONE DERBY SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on May 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susan Jean Weir as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Healy as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Andrew Steven Roberts as a secretary on Jul 10, 2023 | 2 pages | AP03 | ||||||||||
Certificate of change of name Company name changed palace capital (liverpool) LIMITED\certificate issued on 18/07/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Medicash Health Benefits Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Palace Capital Plc as a person with significant control on Jul 10, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Andrew Steven Roberts as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Susan Jean Weir as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Ian Simpson as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Sinclair Frankland Hood as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Phil Lyndon Higgins as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Robert Davies as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Higgins as a secretary on Jul 10, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to One Derby Square Derby Square Liverpool L2 1AB on Jul 18, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of ONE DERBY SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Andrew Steven | Secretary | Derby Square L2 1AB Liverpool One Derby Square England | 311419310001 | |||||||
| HEALY, Andrew John | Director | Derby Square L2 1AB Liverpool One Derby Square England | England | Irish | 333583020001 | |||||
| ROBERTS, Andrew Steven | Director | Derby Square L2 1AB Liverpool One Derby Square England | England | British | 311397690001 | |||||
| GRINHAM, Nicola Jane | Secretary | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | 261031640001 | |||||||
| HIGGINS, Philip | Secretary | Derby Square L2 1AB Liverpool One Derby Square England | 290620420001 | |||||||
| KAYE, David Malcolm | Secretary | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | 238719020001 | |||||||
| DAVIES, Daniel Robert | Director | Derby Square L2 1AB Liverpool One Derby Square England | England | British | 226315040001 | |||||
| DAVIS, Stanley Harold | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | United Kingdom | British | 148696600002 | |||||
| HIGGINS, Phil Lyndon | Director | Derby Square L2 1AB Liverpool One Derby Square England | United Kingdom | British | 300572730001 | |||||
| HOOD, Thomas Sinclair Frankland | Director | Derby Square L2 1AB Liverpool One Derby Square England | England | British | 300967760001 | |||||
| KAYE, David Malcolm | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | United Kingdom | British | 129858900001 | |||||
| SILVESTER, Stephen John | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | United Kingdom | British | 199285600002 | |||||
| SIMPSON, Matthew Ian | Director | Derby Square L2 1AB Liverpool One Derby Square England | England | British | 261028370001 | |||||
| SINCLAIR, Ronald Neil | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | England | British | 296744760001 | |||||
| STARR, Richard Paul | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | United Kingdom | British | 182510110001 | |||||
| WEIR, Susan Jean | Director | Derby Square L2 1AB Liverpool One Derby Square England | England | British | 309228850001 |
Who are the persons with significant control of ONE DERBY SQUARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medicash Health Benefits Limited | Jul 10, 2023 | Derby Square L2 1AB Liverpool One Derby Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Palace Capital Plc | Oct 06, 2017 | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Palace Capital (Properties) Limited | Oct 06, 2017 | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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