PALACE GREEN MANAGEMENT LIMITED Active
Company Number
10142368
Incorporation Date
2016-04-22
Registered Office Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| SRLV LLP | Corporate Secretary | 2021-04-29 | N/A | N/A |
| GUILIANO, Shane | Director | 2025-07-31 | N/A | Australian / United Kingdom |
| MCLARENS CO SEC LIMITED | Corporate Secretary | 2016-04-22 | N/A | N/A |
| GRAY, Danielle | Director | 2018-03-01 | N/A | British / United Kingdom |
| GRAY, Danielle | Director | 2016-04-22 | N/A | British / United Kingdom |
| RUSSO, John Carl | Director | 2019-04-30 | N/A | British / England |
| WATLING, Henry Richard Mclaren | Director | 2016-04-22 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Tamara Ecclestone Rutland | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2019-04-30 |
| Mr Henry Richard Mclaren Watling | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2018-03-10 |
| Ms Danielle Gray | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2018-03-02 |
| Mr Henry Richard Mclaren Watling | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2016-04-22 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Tamara Ecclestone Rutland (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2019-04-30 |
| Mr Henry Richard Mclaren Watling (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2018-03-10 |
| Ms Danielle Gray (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2018-03-02 |
| Mr Henry Richard Mclaren Watling (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2016-04-22 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-10-24 |
| Average Number of Employees | N/A | 2025-10-24 |
| Latest Accounts Filed | Accounts amended with accounts type dormant | 2025-10-24 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2026-04-30 | N/A |
| Next Accounts Due Date | 2027-01-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-01-26 | Confirmation Statement | Confirmation statement with no updates |
| 2025-10-24 | Accounts | Accounts amended with accounts type dormant |
| 2025-10-23 | Accounts | Accounts amended with accounts type dormant |
| 2025-07-31 | Officers | Appoint person director company with name date |
| 2025-07-31 | Officers | Termination director company with name termination date |
| 2025-07-03 | Accounts | Accounts with accounts type dormant |
| 2025-02-05 | Confirmation Statement | Confirmation statement with no updates |
| 2024-06-02 | Accounts | Accounts with accounts type dormant |
| 2024-01-17 | Confirmation Statement | Confirmation statement with no updates |
| 2023-05-17 | Accounts | Accounts with accounts type dormant |
| 2023-02-09 | Confirmation Statement | Second filing of confirmation statement with made up date |
| 2023-02-08 | Confirmation Statement | Confirmation statement with no updates |
| 2023-01-11 | Accounts | Accounts with accounts type dormant |
| 2022-03-11 | Confirmation Statement | Confirmation statement with no updates |
| 2021-09-24 | Accounts | Accounts with accounts type dormant |
| 2021-04-29 | Officers | Appoint corporate secretary company with name date |
| 2021-03-12 | Confirmation Statement | Confirmation statement with no updates |
| 2020-12-17 | Accounts | Accounts with accounts type dormant |
| 2020-03-12 | Confirmation Statement | Confirmation statement with no updates |
| 2020-01-21 | Accounts | Accounts with accounts type dormant |
| 2019-11-05 | Persons With Significant Control | Change to a person with significant control |
| 2019-07-18 | Officers | Change person director company with change date |
| 2019-06-19 | Address | Change registered office address company with date old address new address |
| 2019-05-31 | Persons With Significant Control | Notification of a person with significant control |
| 2019-05-21 | Address | Change registered office address company with date old address new address |