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Palace Holdco Uk Limited

09898364

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Selhurst Park Stadium, Holmesdale Road, London, SE25 6PU
Incorporated 02/12/2015

Previously known as

Adamas Holdings Uk Limited · until 17/12/2015

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

93120
Activities of sport clubs

Officers

Mr David Scott Blitzer

director · Since 02/12/2015

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 5 other boards

Mr Joshua Jordan Harris

director · Since 02/12/2015

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 5 other boards

Mr Stephen Parish

director · Since 18/12/2015

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 61

Mitesh Velani

secretary · Since 18/04/2025

Robert Wood Johnson

director · Since 24/07/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 79

Also on 5 other boards

David Scott Blitzer

director · Since 02/12/2015

American · United States · Age 57

Joshua Jordan Harris

director · Since 02/12/2015

American · United States · Age 61

Stephen Parish

director · Since 18/12/2015

British · England · Age 61

Mitesh Velani

secretary · Since 18/04/2025

Robert Wood Johnson

director · Since 24/07/2025

American · United States · Age 79

Former

Harish Jani

secretary · Resigned 12/09/2018

Sean O'Loughlin

secretary · Resigned 18/04/2025

John Charles Textor

director · Resigned 17/06/2025

Persons with Significant Control

Robert Wood Johnson

25–50% shares
25–50% votes

American · United States · Age 79

C/O The Johnson Company, 610 Fifth Avenue, Second Floor, New York, 10020

Notified 24/07/2025

Former PSCs

Mr John Charles Textor

Ceased 24/07/2025

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 04/08/2025Registered 06/08/2025

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Selhurst Park Stadium
2026-08-24

SELHURST PARK STADIUM

post townLondon
2026-08-24

LONDON

officer appointedVELANI, Mitesh
2026-08-24
officer appointedBLITZER, David Scott
2026-08-24
officer appointedHARRIS, Joshua Jordan
2026-08-24
officer appointedJOHNSON, Robert Wood
2026-08-24
officer appointedPARISH, Stephen
2026-08-24