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PLACE CAPITAL ADVISORY LIMITED

PLACE CAPITAL ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLACE CAPITAL ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13788825
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLACE CAPITAL ADVISORY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PLACE CAPITAL ADVISORY LIMITED located?

    Registered Office Address
    2 Commercial Street
    M15 4RQ Manchester
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLACE CAPITAL ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PLACE CAPITAL ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for PLACE CAPITAL ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jul 27, 2023

    • Capital: GBP 501
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 16, 2022

    • Capital: GBP 401
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jan 20, 2022

    • Capital: GBP 301
    		4 pagesRP04SH01

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Martin as a director on Oct 03, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 07, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 27, 2023

    • Capital: GBP 501
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 14, 2025Clarification A second filed SH01 was registered on 14/02/25.

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 07, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 16, 2022

    • Capital: GBP 401
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 14, 2025Clarification A second filed SH01 was registered on 14/02/25.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jan 20, 2022

    • Capital: GBP 301
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 14, 2025Clarification A second filed SH01 was registered on 14/02/25.

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2021

    Statement of capital on Dec 08, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PLACE CAPITAL ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH-MILNE, David
    Commercial Street
    M15 4RQ Manchester
    2
    Lancashire
    United Kingdom
    		Director
    Commercial Street
    M15 4RQ Manchester
    2
    Lancashire
    United Kingdom
    		EnglandBritish206012760001
    MARTIN, Peter
    Commercial Street
    M15 4RQ Manchester
    2
    Lancashire
    United Kingdom
    		Director
    Commercial Street
    M15 4RQ Manchester
    2
    Lancashire
    United Kingdom
    		EnglandBritish275358960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLACE CAPITAL ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Commercial Street
    M15 4RQ Manchester
    2
    United Kingdom
    		Dec 08, 2021
    Commercial Street
    M15 4RQ Manchester
    2
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07882874
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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