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Summary

Affiliates

Contact details

Officers22

Events3

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

PALACE CAPITAL PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 14 Jan 2005 (19 years ago)

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Summary

NamePALACE CAPITAL PLC
Historical names
  • LEO INSURANCE SERVICES PLC
  • LIBRA RETAIL PLC
  • SECURE VENTURES (NO. 4) PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05332938
LEI Code
  • 2138009JDFQOXJFCJQ05
Incorporation Date14 Jan 2005 (19 years ago) / 570 companies with the same date
Legal formPublic Limited Company

Affiliates

Local connections
PALAC********************************

ActiveUnited Kingdom

PALAC**********************

ActiveUnited Kingdom

PALAC***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, THOMAS HOUSE, 84 ECCLESTON SQUARE, SW1V 1PX

Officers

individual

IndividualUnited Kingdom

Lipman, Errol Alan

Director


Appointed on18 Jan 2005

Resigned on30 Jul 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Lipman, Larry Glenn, Dr

Director


Appointed on14 Jan 2005

Resigned on30 Jul 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Higgins, Philip

Secretary


Appointed on15 Dec 2021

individual

IndividualUnited Kingdom

Davis, Paul Malcolm

Secretary


Appointed on14 Jan 2005

Resigned on30 Jul 2010

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Events

Old value

30 Jul 2010

Name changeLEO INSURANCE SERVICES PLC

05 Jan 2006

Name changeLIBRA RETAIL PLC

21 Mar 2005

Name changeSECURE VENTURES (NO. 4) PLC

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Documents

DateNameTypeDocument
12 Sep 2022Memorandum articlesMAView
15 Aug 2022Termination director company with name termination dateTM01View
09 Aug 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date14 Jan 2025
    due by 28 Jan 2025
  • Last statement dated14 Jan 2024
Returns
  • Next returns datedue by 11 Feb 2017
  • Last returns dated14 Jan 2016
Mortgages
  • Charges12
  • Outstanding1
  • Satisfied11

Identification numbers

Data from the LEI register
  • 2138009JDFQOXJFCJQ05
  • Legal namePALACE CAPITAL PLC
  • Registration date06 Mar 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Mar 2022
  • Next renewal06 Mar 2022

Related companies by officers

Frequently asked questions

Where is PALACE CAPITAL PLC's headquarters?

PALACE CAPITAL PLC's headquarters is located at ENGLAND, LONDON, THOMAS HOUSE, 84 ECCLESTON SQUARE, SW1V 1PX

What is PALACE CAPITAL PLC's industry?

PALACE CAPITAL PLC is in the industry of Rental and operating of own or leased real estate

What year was PALACE CAPITAL PLC started?

PALACE CAPITAL PLC was started in 2005

What is the LEI number of PALACE CAPITAL PLC?

PALACE CAPITAL PLC LEI number is 2138009JDFQOXJFCJQ05

Sources: Companies House