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One Derby Square Limited
11000399
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ONE DERBY SQUARE, LIVERPOOL, L2 1AB
Incorporated 06/10/2017
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Andrew Steven Roberts
secretary · Since 10/07/2023
Mr Andrew Steven Roberts
director · Since 10/07/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 1 other board
Mr Andrew John Healy
director · Since 01/03/2025
CHIEF EXECUTIVE
IRISH · ENGLAND · Age 59
Also on 5 other boards
Persons with Significant Control
Medicash Health Benefits Limited
75–100% shares
75–100% votes
Appoint directors
One Derby Square, Derby Square, Liverpool, L2 1AB
Reg: 00258025 · England And Wales · Private Company Limited By Guarantee Without Share Capital
Notified 10/07/2023
Former PSCs
Palace Capital (Properties) Limited
Ceased 06/10/2017
Palace Capital Plc
Ceased 10/07/2023
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC
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Charge
satisfied
LLOYDS BANK PLC
Created 08/03/2019Registered 12/03/2019Satisfied 29/06/2023
Charge
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LLOYDS BANK PLC
Created 08/03/2019Registered 12/03/2019Satisfied 29/06/2023