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LAGONDA PALACE PROPCO LIMITED

Active
04216858·incorporated 2001-05-15

LAGONDA PALACE PROPCO LIMITED is an active UK private limited company, incorporated on 15 May 2001 at Companies House (number 04216858; OpenRegistry canonical ID GB-04216858-lagonda-palace-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 10,766 active companies registered in Chester (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-15
Registered Address
GORSE STACKS HOUSE, GEORGE STREET, CHESTER, CH1 3EQ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of LAGONDA PALACE PROPCO LIMITED

Shareholders

Look up shareholders of LAGONDA PALACE PROPCO LIMITED

Financials

Check financials of LAGONDA PALACE PROPCO LIMITED

Filings

Check filing history of LAGONDA PALACE PROPCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

LAGONDA PALACE PROPCO LIMITED has 1 person with significant control on file:

  • Rocky Covivio Limited (England reg. 15189305). Notified 2023-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Principal Hayley Group Limited (England reg. 04977436). Notified 2016-04-06. Ceased 2018-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Rome Investco Ltd (England reg. 08374006). Notified 2016-04-06. Ceased 2018-07-25.
    • Has the right to appoint and remove directors
  • Lagonda Palace Holdco Limited (England & Wales reg. 11373181). Notified 2018-07-25. Ceased 2023-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LAGONDA PALACE PROPCO LIMITED has previously traded as:

  • VENICE PALACE PROPCO LIMITED (until 2007-02-20)
  • RBS HOTEL INVESTMENTS NO 6 LIMITED (until 2006-10-04)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Chester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04216858.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.