OpenRegistry
Companies House/Liverpool/Company profile

ONE DERBY SQUARE LIMITED

Active
11000399·incorporated 2017-10-06

ONE DERBY SQUARE LIMITED is an active UK private limited company, incorporated on 6 October 2017 at Companies House (number 11000399; OpenRegistry canonical ID GB-11000399-one-derby-square-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-06
Registered Address
ONE DERBY SQUARE, DERBY SQUARE, LIVERPOOL, L2 1AB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of ONE DERBY SQUARE LIMITED

Shareholders

Look up shareholders of ONE DERBY SQUARE LIMITED

Financials

Check financials of ONE DERBY SQUARE LIMITED

Filings

Check filing history of ONE DERBY SQUARE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ONE DERBY SQUARE LIMITED has 1 person with significant control on file:

  • Medicash Health Benefits Limited (England reg. 00258025). Notified 2023-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Palace Capital (Properties) Limited. Notified 2017-10-06. Ceased 2017-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Palace Capital Plc (England And Wales reg. 05332938). Notified 2017-10-06. Ceased 2023-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONE DERBY SQUARE LIMITED has previously traded as:

  • PALACE CAPITAL (LIVERPOOL) LIMITED (until 2023-07-18)
  • PALACE CAPITAL (WARREN) LIMITED (until 2018-11-23)

Similar UK companies

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

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11000399.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.