GVC PALAZZO TITLE LIMITED

Overview

Company Name	GVC PALAZZO TITLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC240919
Jurisdiction	Scotland
Date of Creation	Dec 10, 2002

Summary

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

What is the purpose of GVC PALAZZO TITLE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GVC PALAZZO TITLE LIMITED located?

Registered Office Address	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for GVC PALAZZO TITLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for GVC PALAZZO TITLE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	Yes

What are the latest filings for GVC PALAZZO TITLE LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Micro company accounts made up to Apr 05, 2024	1 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Micro company accounts made up to Apr 05, 2023	1 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Micro company accounts made up to Apr 05, 2022	1 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Micro company accounts made up to Apr 05, 2021	1 pages	AA

Jan 25, 2021	Micro company accounts made up to Apr 05, 2020	1 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Micro company accounts made up to Apr 05, 2019	1 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Nov 16, 2018	Micro company accounts made up to Apr 05, 2018	1 pages	AA

Sep 06, 2018	Director's details changed for Mrs. Brigit Scott on Sep 06, 2018	2 pages	CH01

Sep 06, 2018	Director's details changed for Mrs. Brigit Scott on Sep 06, 2018	2 pages	CH01

Jul 26, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jul 25, 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Jul 25, 2018	Cessation of Lj Capital Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Dec 12, 2017	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

Nov 14, 2017	Micro company accounts made up to Apr 05, 2017	1 pages	AA

Jul 20, 2017	Change of details for Lj Capital Limited as a person with significant control on Jul 07, 2017	2 pages	PSC05

Dec 12, 2016	Confirmation statement made on Dec 10, 2016 with updates	6 pages	CS01

Dec 08, 2016	Termination of appointment of Samantha Jayne Platt as a director on Oct 28, 2016	1 pages	TM01

Dec 01, 2016	Appointment of Janette Patricia Graham as a director on Oct 28, 2016	3 pages	AP01

View All Filings

Who are the officers of GVC PALAZZO TITLE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FNTC (SECRETARIES) LIMITED

Dec 10, 2002

Secretary

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN
Registration Number	091162C

59454990001

GRAHAM, Janette Patricia

Oct 28, 2016

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1957-9

219347660001

SCOTT, Brigit, Mrs.

Oct 01, 2003

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1967-1

93137570003

HARRIS, Karen Rachel

Sep 30, 2004

Jan 31, 2013

Director

Larchwood

Clay Head Road

IM4 6DH Baldrine

Isle Of Man

British

1959-5

90679600001

HIGGINS, Elaine Joyce

Dec 10, 2002

Mar 31, 2003

Director

Birchleigh House

Hillberry Road

IM3 4EU Onchan

Isle Of Man

British

1955-3

74972780001

KENNY, Declan Thomas, Mr.

Dec 10, 2002

Dec 19, 2002

Director

17 Park Close

Glen Vine

IM4 4HB Isle Of Man

Isle Of Man

Irish

1961-9

61673710001

MULLER, Mark Alan

Mar 31, 2003

Oct 01, 2003

Director

Fernlea

Droghadfayle Road

IM9 6EL Port Erin

Isle Of Man

South African

1964-9

82455870001

PHILLIPS, Craig Sinclair

Dec 19, 2002

Sep 30, 2004

Director

1 Chapel Court

IM9 1UD Derbyhaven

Isle Of Man

British

1961-12

82853190001

PLATT, Samantha Jayne

Jan 31, 2013

Oct 28, 2016

Director

Furman Close

IM3 1BT Onchan

Isle Of Man

British

1972-12

175596800002

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Dec 10, 2002

Nominee Director

St Davids House

St Davids Drive

KY11 9NB Dalgety Bay

900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GVC PALAZZO TITLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quadrangle Trustee Services Limited

Apr 06, 2016

95 The Promenade

GL50 1HH Cheltenham

Third Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02455572

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Lj Capital Limited

Apr 06, 2016

Clifford Street

W1S 2FT London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06931299

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GVC PALAZZO TITLE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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