PALACE PLACE PENTHOUSES LIMITED
Development of building projects
PALACE PLACE PENTHOUSES LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
Full company profile for PALACE PLACE PENTHOUSES LIMITED (15499071), an active company based in London, United Kingdom. Incorporated 18 Feb 2024. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£7.60k
Net Assets
-£5.34k
Total Liabilities
£916.47k
Turnover
N/A
Employees
2
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | |
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| Net Profit | |
| EBITDA | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ardley, David Matthew | Director | British | United Kingdom | 18 Feb 2024 | Active |
| Kent, Cate | Director | British | United Kingdom | 23 Feb 2024 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Blackonyx Capital Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Surrey Blue Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
roof space at Palace Place Mansions, London KENSINGTON AND CHELSEA | Leasehold | - | 18 Apr 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Feb 2026 | Confirmation Statement | Confirmation statement made on 17 Feb 2026 with updates | |
| 30 Jan 2026 | Officers | Change to director Mr David Matthew Ardley on 30 Jan 2026 | |
| 30 Jan 2026 | Officers | Change to director Mrs Cate Kent on 30 Jan 2026 | |
| 5 Dec 2025 | Persons With Significant Control | Surrey Blue Limited notified as a person with significant control | |
| 5 Dec 2025 | Persons With Significant Control | Cessation of Blackonyx Capital Ltd as a person with significant control on 4 Dec 2025 |
Confirmation statement made on 17 Feb 2026 with updates
Change to director Mr David Matthew Ardley on 30 Jan 2026
Change to director Mrs Cate Kent on 30 Jan 2026
Surrey Blue Limited notified as a person with significant control
Cessation of Blackonyx Capital Ltd as a person with significant control on 4 Dec 2025
Recent Activity
Latest Activity
Confirmation statement made on 17 Feb 2026 with updates
3 months ago on 17 Feb 2026
Change to director Mr David Matthew Ardley on 30 Jan 2026
4 months ago on 30 Jan 2026
Change to director Mrs Cate Kent on 30 Jan 2026
4 months ago on 30 Jan 2026
Surrey Blue Limited notified as a person with significant control
6 months ago on 5 Dec 2025
Cessation of Blackonyx Capital Ltd as a person with significant control on 4 Dec 2025
6 months ago on 5 Dec 2025