PALACE HOUSE INTERNATIONAL (TWO) LLP

PALACE HOUSE INTERNATIONAL (TWO) LLP

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

    Company NamePALACE HOUSE INTERNATIONAL (TWO) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC321650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is PALACE HOUSE INTERNATIONAL (TWO) LLP located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PALACE HOUSE INTERNATIONAL (TWO) LLP?

    Previous Company Names
    Company NameFromUntil
    NOMINA NO. 023 LLPAug 17, 2006Aug 17, 2006

    What are the latest accounts for PALACE HOUSE INTERNATIONAL (TWO) LLP?

    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 PALACE HOUSE INTERNATIONAL (TWO) LLP?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for PALACE HOUSE INTERNATIONAL (TWO) LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesLLCS01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesLLCS01

    Change of details for Mrs Virginia Lovell as a person with significant control on Jan 24, 2024

    2 pagesLLPSC04

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesLLCS01

    Member's details changed for The Hon Mrs Virginia Lovell on Dec 20, 2021

    2 pagesLLCH01

    Member's details changed for The Hon Mrs Virginia Lovell on Dec 20, 2021

    2 pagesLLCH01

    Change of details for Mrs Virginia Lovell as a person with significant control on Dec 20, 2021

    2 pagesLLPSC04

    Change of details for Mr Alan Charles Lovell as a person with significant control on Dec 20, 2021

    2 pagesLLPSC04

    Member's details changed for Mr Alan Charles Lovell on Dec 20, 2021

    2 pagesLLCH01

    Member's details changed for Mr Alan Charles Lovell on Dec 20, 2021

    2 pagesLLCH01

    Change of details for Mr Alan Charles Lovell as a person with significant control on Dec 20, 2021

    2 pagesLLPSC04

    Change of details for Mrs Virginia Lovell as a person with significant control on Dec 20, 2021

    2 pagesLLPSC04

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    31 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    31 pagesAA

    Who are the officers of PALACE HOUSE INTERNATIONAL (TWO) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDENTIA NOMINEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    LLP Designated Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    Identification TypeUK Limited Company
    Registration Number06616373
    133500250001
    FIDENTIA TRUSTEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    LLP Designated Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    Identification TypeUK Limited Company
    Registration Number06616248
    142577230001
    LOVELL, Alan Charles
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    LLP Member
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    England149625410005
    LOVELL, Virginia, The Hon Mrs
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    LLP Member
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    England100480900004
    NOMINA DESIGNATED MEMBER NO.1 LIMITED
    85 Gracechurch Street
    EC3V 0AA London
    LLP Designated Member
    85 Gracechurch Street
    EC3V 0AA London
    141968090001
    NOMINA DESIGNATED MEMBER NO.2 LIMITED
    85 Gracechurch Street
    EC3V 0AA London
    LLP Designated Member
    85 Gracechurch Street
    EC3V 0AA London
    141968100001

    Who are the persons with significant control of PALACE HOUSE INTERNATIONAL (TWO) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Charles Lovell
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    The Hon Mrs Virginia Lovell
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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