PALACE HOUSE INTERNATIONAL (TWO) LLP
Overview
| Company Name | PALACE HOUSE INTERNATIONAL (TWO) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC321650 |
| 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 |
Where is PALACE HOUSE INTERNATIONAL (TWO) LLP located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALACE HOUSE INTERNATIONAL (TWO) LLP?
| Company Name | From | Until |
|---|---|---|
| NOMINA NO. 023 LLP | Aug 17, 2006 | Aug 17, 2006 |
What are the latest accounts for PALACE HOUSE INTERNATIONAL (TWO) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PALACE HOUSE INTERNATIONAL (TWO) LLP?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for PALACE HOUSE INTERNATIONAL (TWO) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | LLCS01 | ||
Change of details for Mrs Virginia Lovell as a person with significant control on Jan 24, 2024 | 2 pages | LLPSC04 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | LLCS01 | ||
Member's details changed for The Hon Mrs Virginia Lovell on Dec 20, 2021 | 2 pages | LLCH01 | ||
Member's details changed for The Hon Mrs Virginia Lovell on Dec 20, 2021 | 2 pages | LLCH01 | ||
Change of details for Mrs Virginia Lovell as a person with significant control on Dec 20, 2021 | 2 pages | LLPSC04 | ||
Change of details for Mr Alan Charles Lovell as a person with significant control on Dec 20, 2021 | 2 pages | LLPSC04 | ||
Member's details changed for Mr Alan Charles Lovell on Dec 20, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mr Alan Charles Lovell on Dec 20, 2021 | 2 pages | LLCH01 | ||
Change of details for Mr Alan Charles Lovell as a person with significant control on Dec 20, 2021 | 2 pages | LLPSC04 | ||
Change of details for Mrs Virginia Lovell as a person with significant control on Dec 20, 2021 | 2 pages | LLPSC04 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||
Who are the officers of PALACE HOUSE INTERNATIONAL (TWO) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | LLP Designated Member | Castlegate NG31 6SF Grantham 3 Lincolnshire |
| 133500250001 | ||||||||||
| FIDENTIA TRUSTEES LIMITED | LLP Designated Member | Castlegate NG31 6SF Grantham 3 Lincolnshire |
| 142577230001 | ||||||||||
| LOVELL, Alan Charles | LLP Member | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | England | 149625410005 | ||||||||||
| LOVELL, Virginia, The Hon Mrs | LLP Member | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | England | 100480900004 | ||||||||||
| NOMINA DESIGNATED MEMBER NO.1 LIMITED | LLP Designated Member | 85 Gracechurch Street EC3V 0AA London | 141968090001 | |||||||||||
| NOMINA DESIGNATED MEMBER NO.2 LIMITED | LLP Designated Member | 85 Gracechurch Street EC3V 0AA London | 141968100001 |
Who are the persons with significant control of PALACE HOUSE INTERNATIONAL (TWO) LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Charles Lovell | Apr 06, 2016 | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| The Hon Mrs Virginia Lovell | Apr 06, 2016 | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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