Who owns PALAIS HOUSE LIMITED?

In the current sources, PALAIS HOUSE LIMITED is connected to Mr Gayan Niluksha Edirisinghe, Mrs Rajinder Patel, TIBECA PROPERTY SOLUTIONS LTD, Graeme Connelly, Bhoomi Khimji Modi and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PALAIS HOUSE LIMITED's risk level?

WhiteIntel flags PALAIS HOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PALAIS HOUSE LIMITED appear across sources?

PALAIS HOUSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PALAIS HOUSE LIMITED

Name: PALAIS HOUSE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PALAIS HOUSE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 16
Officers: 7
Beneficial owners: 8
UBO hops: 22

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-07-17
Legal form: ltd
Activity: 68320
Registered office: Palais House, 43 Queens Road, Aldershot, GU11 3JE, England

Low

Risk

PALAIS HOUSE LIMITED is a ltd registered in GB, incorporated 2017-07-17 (active).

/03

Ownership & control

Owners / controllers

PALAIS HOUSE LIMITED
- Mr Gayan Niluksha Edirisinghe· beneficial owner50%· via OpenOwnership
- Mrs Rajinder Patel· beneficial owner50%· via OpenOwnership
- TIBECA PROPERTY SOLUTIONS LTD· beneficial owner50%· via OpenOwnership
- Graeme Connelly· beneficial owner50%· via OpenOwnership
- Bhoomi Khimji Modi· beneficial owner50%· via OpenOwnership
- Mr James Jerry Hawkins· beneficial owner50%· via OpenOwnership
- Vanessa Marie Anderson· beneficial owner50%· via OpenOwnership
- Mr Venugopal Andem· beneficial owner100%· via OpenOwnership
- TIBECA PROPERTY SOLUTIONS LTD· beneficial owner37.5%· via ch_psc
- Vanessa Marie Anderson· beneficial owner37.5%· via ch_psc
- Mr James Jerry Hawkins· beneficial owner37.5%· via ch_psc
- Mr Gayan Niluksha Edirisinghe· beneficial owner37.5%· via ch_psc
- Graeme Connelly· beneficial owner37.5%· via ch_psc
- Mr Venugopal Andem· beneficial owner87.5%· via ch_psc
- Bhoomi Khimji Modi· beneficial owner37.5%· via ch_psc
- Mrs Rajinder Patel· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER22 hops locked

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

30 Apr 2027Companies House
Accounts due
13 Mar 2027Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
17 Jul 2017Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 10867607
Status: active
Type: ltd
Incorporated: 2017-07-17
Registered office: Palais House, 43 Queens Road, Aldershot, GU11 3JE, England
SIC: 68320

Officers · 2 active

STEVENS, Rebecca Jane
director · British · appt 2024-02-26
TIBECA PROPERTY SOLUTIONS LTD
corporate director · appt 2024-01-07
ANDEM, Venugopal(resigned)
secretary · appt 2017-07-17
PATEL, Rajinder(resigned)
secretary · appt 2019-01-22
ANDEM, Venugopal(resigned)
director · British · appt 2017-07-17
MODI, Bhoomi Khimji(resigned)
director · British · appt 2020-12-22
PATEL, Rajinder(resigned)
director · British · appt 2019-01-22

Beneficial owners · PSC · 5 current

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Tibeca Property Solutions Ltd
corporate PSC · United Kingdom · since 2022-11-03 · trace owners →
25–50% shares
●
Mr James Jerry Hawkins
individual PSC · England · since 2022-07-25
25–50% shares
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Vanessa Marie Anderson
individual PSC · England · since 2022-07-25
25–50% shares
●
Mr Gayan Niluksha Edirisinghe
individual PSC · England · since 2019-01-22
25–50% shares
●
Bhoomi Khimji Modi
individual PSC · England · since 2019-01-22
25–50% shares
●
Mrs Rajinder Patel
individual PSC · England · ceased 2022-11-03
25–50% shares
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Graeme Connelly
individual PSC · England · ceased 2022-07-25
25–50% shares
●
Mr Venugopal Andem
individual PSC · United Kingdom · ceased 2019-01-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2027-03-13

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PALAIS HOUSE LIMITED. Notes are community-contributed leads, not verified facts.

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