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Company number
04876135

PALACE VENTURES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PALACE VENTURES LIMITED
Company number
04876135
Registered office
SUITE 27 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY, UNITED KINGDOM · 267 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 August 2003
Status
Active
Age
23 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
08 Nov 2026
Confirmation statement — last
25 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andy Halsall
owns 25–50% of shares
Notified 06/04/2016
Mr David John Matthew Barnes
owns 50–75% of shares
Notified 01/10/2020
Mr Richard John Andrew Van Den Bergh
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David John Matthew Barnes
born 09/1964 · England owns 50–75% of shares Notified 01/10/2020 Controls 27 companies
Mr Richard John Andrew Van Den Bergh
born 07/1947 · England owns 25–50% of shares Notified 06/04/2016 Controls 8 companies
Mr Andy Halsall
born 02/1973 · United Kingdom owns 25–50% of shares Control ended 01/10/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2020 Person with significant control ceased Mr Andy Halsall
01/10/2020 Person with significant control added Mr David John Matthew Barnes
06/04/2016 Person with significant control added Mr Richard John Andrew Van Den Bergh
06/04/2016 Person with significant control added Mr Andy Halsall

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 50
▲ 33.1%
38
Net assets 50
▲ 33.1%
38
Employees (avg) 1 1

Documents for PALACE VENTURES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Palace Ventures Limited — W1J 7JY
Trading as Palace Ventures
Tier 1 · renews 22/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PALACE VENTURES LIMITED?
According to the official registry, the company number of PALACE VENTURES LIMITED is 04876135.
Where is PALACE VENTURES LIMITED registered?
The registered office is SUITE 27 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY, UNITED KINGDOM.
What is the SIC code of PALACE VENTURES LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls PALACE VENTURES LIMITED?
Mr Andy Halsall is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of PALACE VENTURES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PALACE VENTURES LIMITED (04876135)

PALACE VENTURES LIMITED is a private limited company incorporated on 22 August 2003 and registered in the United Kingdom under company number 04876135. Its registered office is at SUITE 27 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Andy Halsall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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