Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
One Derby Square Limited
- Incorporated
- 6 October 2017 (9 years)
- Previously known as
- Palace Capital (Liverpool) Limited (until 18 July 2023)Palace Capital (Warren) Limited (until 23 November 2018)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew Steven Roberts
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- One Derby SquareDerby SquareLiverpoolL2 1AB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2025
Irish
Born November 1966
Roberts, Andrew Steven
Secretary · Appointed 10 July 2023
Roberts, Andrew Steven
Director · Appointed 10 July 2023
British
Born April 1985 (41)
Officer history (13 former)
16 April 2025
1 March 2025
10 July 2023
10 July 2023
10 July 2023
Appointed Roberts, Andrew Steven as Director
10 July 2023
10 July 2023
10 July 2023
10 July 2023
Resigned Higgins, Philip as Secretary
10 July 2023
Appointed Roberts, Andrew Steven as Secretary
1 October 2022
1 October 2022
1 October 2022
12 August 2022
14 June 2022
15 December 2021
Resigned Grinham, Nicola Jane as Secretary
15 December 2021
Appointed Higgins, Philip as Secretary
29 October 2021
24 September 2021
19 July 2019
Resigned Kaye, David Malcolm as Secretary
19 July 2019
19 July 2019
19 July 2019
Appointed Grinham, Nicola Jane as Secretary
6 October 2017
6 October 2017
6 October 2017
6 October 2017
6 October 2017
6 October 2017
Appointed Kaye, David Malcolm as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 00258025
Former controllers (2)
10 July 2023
Ceased Palace Capital PLC — Owns 75–100% of shares
6 October 2017
Ceased Palace Capital (Properties) Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
365 Technical Consultancy Ltd Owns 75–100% of shares
Health @ Work Consultancy Services Limited Holds 75–100% of voting rights
Health @ Work Limited Owns 75–100% of shares
One Derby Square Limited This company Owns 75–100% of shares
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Full accounts | 31 December 2025 | ||
| 15 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 8 July 2025 | Full accounts | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 16 April 2025 | Termination of appointment of a director |
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