PALACE CAPITAL (NORTHAMPTON) LIMITED

Overview

Company Name	PALACE CAPITAL (NORTHAMPTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04982121
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALACE CAPITAL (NORTHAMPTON) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PALACE CAPITAL (NORTHAMPTON) LIMITED located?

Registered Office Address	201 Temple Chambers 3-7 Temple Avenue EC4Y 0DT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PALACE CAPITAL (NORTHAMPTON) LIMITED?

Previous Company Names
Company Name	From	Until
O&H NORTHAMPTON LIMITED	Feb 27, 2004	Feb 27, 2004
HAMPERDEW LIMITED	Dec 02, 2003	Dec 02, 2003

What are the latest accounts for PALACE CAPITAL (NORTHAMPTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PALACE CAPITAL (NORTHAMPTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2027
Next Confirmation Statement Due	May 24, 2027
Next Confirmation Statement Made Up To	May 10, 2026
Overdue	No

What are the latest filings for PALACE CAPITAL (NORTHAMPTON) LIMITED?

Filings
Date	Description	Document	Type
May 21, 2026	Confirmation statement made on May 10, 2026 with no updates	3 pages	CS01

Apr 16, 2026	Director's details changed for Mr Valentin Sebastian Pierburg on Apr 01, 2026	2 pages	CH01

Apr 07, 2026	Appointment of Mr Valentin Sebastian Pierburg as a director on Mar 27, 2026	2 pages	AP01

Mar 31, 2026	Change of details for Palace Capital Plc as a person with significant control on Feb 17, 2026	2 pages	PSC05

Mar 31, 2026	Registered office address changed from The Cosec Coach Ltd 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on Mar 31, 2026	1 pages	AD01

Jan 30, 2026	Termination of appointment of The Cosec Coach Limited as a secretary on Jan 30, 2026	1 pages	TM02

Jan 29, 2026	Appointment of Mr Henrik Christian Kappelhoff-Wulff as a director on Jan 23, 2026	2 pages	AP01

Jan 26, 2026	Termination of appointment of Steven Jonathan Owen as a director on Jan 23, 2026	1 pages	TM01

Dec 30, 2025	Appointment of Mr Steven Jonathan Owen as a director on Dec 30, 2025	2 pages	AP01

Dec 29, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Dec 29, 2025	Termination of appointment of Steven Owen as a director on Dec 28, 2025	1 pages	TM01

Dec 29, 2025	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to The Cosec Coach Ltd 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL on Dec 29, 2025	1 pages	AD01

Dec 04, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	15 pages	AA

Dec 04, 2025	legacy	82 pages	PARENT_ACC

Dec 04, 2025	legacy	3 pages	GUARANTEE2

Dec 04, 2025	legacy	1 pages	AGREEMENT2

Nov 28, 2025	Current accounting period extended from Mar 31, 2026 to Sep 30, 2026	1 pages	AA01

Jul 10, 2025	Appointment of The Cosec Coach Limited as a secretary on Jun 16, 2025	2 pages	AP03

Jul 10, 2025	Termination of appointment of Phil Lyndon Higgins as a director on Jun 13, 2025	1 pages	TM01

Jul 10, 2025	Termination of appointment of Thomas Sinclair Frankland Hood as a director on Jun 30, 2025	1 pages	TM01

Jul 10, 2025	Termination of appointment of Philip Higgins as a secretary on Jun 13, 2025	1 pages	TM02

Feb 13, 2025	Director's details changed for Mr Daniel Robert Davies on Feb 11, 2025	2 pages	CH01

Dec 17, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	16 pages	AA

Dec 17, 2024	legacy	105 pages	PARENT_ACC

Nov 27, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

View All Filings

Who are the officers of PALACE CAPITAL (NORTHAMPTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Daniel Robert Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom	Oct 01, 2022		Director	Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom	England	British	1977-4	226315040002
KAPPELHOFF-WULFF, Henrik Christian Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom	Jan 23, 2026		Director	Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom	Switzerland	Swiss	1987-9	344833180001
PIERBURG, Valentin Sebastian Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom	Mar 27, 2026		Director	Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom	Switzerland	Swiss	1987-7	347157350002
GRINHAM, Nicola Jane 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Jul 19, 2019	Dec 15, 2021	Secretary	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom				261031380001
HIGGINS, Philip 84 Eccleston Square SW1V 1PX London Thomas House England	Dec 15, 2021	Jun 13, 2025	Secretary	84 Eccleston Square SW1V 1PX London Thomas House England				290620380001
KAYE, David Malcolm, Mr. One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Jun 17, 2015	Jul 19, 2019	Secretary	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom				198685490001
LIMITED, The Cosec Coach 2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea The Cosec Coach Ltd England	Jun 16, 2025	Jan 30, 2026	Secretary	2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea The Cosec Coach Ltd England				337887630001
NICHOLSON, Paul William The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex	Feb 27, 2004	Mar 31, 2010	Secretary	The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex		British		10544180002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 02, 2003	Feb 27, 2004	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
DALGLEISH, Malcolm Donald 10 Briar Walk Putney SW15 6UD London	May 04, 2004	Jun 17, 2015	Director	10 Briar Walk Putney SW15 6UD London	United Kingdom	British	1952-5	2772150001
DAVIS, Stanley Harold 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Jun 17, 2015	Sep 24, 2021	Director	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	United Kingdom	British	1938-6	148696600002
DEE SHAPLAND, Peter Simon Laundry Cottage Low Road, Little Cheverell SN10 4JZ Devizes Wiltshire	Apr 28, 2004	May 06, 2004	Director	Laundry Cottage Low Road, Little Cheverell SN10 4JZ Devizes Wiltshire		British	1964-12	87666300001
DEE-SHAPLAND, Peter Pavilion Apartment 34 St Johns Wood Road NW87HB London 111 London United Kingdom	Jan 11, 2011	Jun 17, 2015	Director	Pavilion Apartment 34 St Johns Wood Road NW87HB London 111 London United Kingdom	United Kingdom	British	1964-12	164396400001
HIGGINS, Phil Lyndon 84 Eccleston Square SW1V 1PX London Thomas House England	Oct 01, 2022	Jun 13, 2025	Director	84 Eccleston Square SW1V 1PX London Thomas House England	United Kingdom	British	1969-1	300572730001
HOOD, Thomas Sinclair Frankland 84 Eccleston Square SW1V 1PX London Thomas House England	Oct 01, 2022	Jun 30, 2025	Director	84 Eccleston Square SW1V 1PX London Thomas House England	England	British	1985-7	300967760001
KAYE, David Malcolm One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Jun 17, 2015	Jul 19, 2019	Director	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	England	British	1951-5	147470340001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Dec 02, 2003	Feb 27, 2004	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
NICHOLSON, Paul William The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex	Feb 27, 2004	Mar 31, 2010	Director	The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex	United Kingdom	British	1957-4	10544180002
OWEN, Steven Jonathan 2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea The Cosec Coach Ltd England	Dec 30, 2025	Jan 23, 2026	Director	2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea The Cosec Coach Ltd England	Wales	British	1957-6	167270070002
OWEN, Steven 2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea The Cosec Coach Ltd England	Nov 15, 2023	Dec 28, 2025	Director	2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea The Cosec Coach Ltd England	Wales	British	1957-6	316626800001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Dec 02, 2003	Feb 27, 2004	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001
SHAHMOON, Eli Allen Church Mount N2 0RW London 1	Feb 27, 2004	Jun 17, 2015	Director	Church Mount N2 0RW London 1	United Kingdom	British	1966-12	128127580003
SILVESTER, Stephen John 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Jul 01, 2015	Oct 29, 2021	Director	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	United Kingdom	British	1981-6	199285600002
SIMPSON, Matthew Ian 6-8 Greencoat Place SW1P 1PL London Fora Victoria England	Jul 19, 2019	Nov 14, 2023	Director	6-8 Greencoat Place SW1P 1PL London Fora Victoria England	England	British	1984-11	261028370001
SINCLAIR, Ronald Neil Fisherton Street SP2 7SU Salisbury Suite 1a 43 England	Jun 17, 2015	Jun 14, 2022	Director	Fisherton Street SP2 7SU Salisbury Suite 1a 43 England	England	British	1943-6	296744760001
STARR, Richard Paul 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Jun 17, 2015	Aug 12, 2022	Director	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	United Kingdom	British	1974-1	198684460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALACE CAPITAL (NORTHAMPTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Palace Capital Plc

Apr 06, 2016

Temple Chambers

3-7 Temple Avenue

EC4Y 0DT London

201

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05332938

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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