PALACE CAPITAL (NEWCASTLE) LIMITED

Overview

Company Name	PALACE CAPITAL (NEWCASTLE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05348319
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2005

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 (NEWCASTLE) LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PALACE CAPITAL (NEWCASTLE) 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 (NEWCASTLE) LIMITED?

Previous Company Names
Company Name	From	Until
SM NEWCASTLE OB LIMITED	Jul 25, 2016	Jul 25, 2016
ST JAMES GATE DEVELOPMENTS LIMITED	Mar 15, 2005	Mar 15, 2005
NORHAM HOUSE 1013 LIMITED	Jan 31, 2005	Jan 31, 2005

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

Filings
Date	Description	Document	Type
May 21, 2026	Confirmation statement made on May 10, 2026 with 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 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

Oct 15, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

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 Thomas 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

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

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

Nov 08, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	15 pages	AA

Nov 08, 2024	legacy	106 pages	PARENT_ACC

Oct 30, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Aug 18, 2024	legacy	3 pages	GUARANTEE2

Aug 18, 2024	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of PALACE CAPITAL (NEWCASTLE) 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	344833650001
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	347157360002
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				261031050001
HIGGINS, James Stephen 12 Dorchester Park BT9 6RH Belfast Northern Ireland	Nov 15, 2006	Aug 07, 2017	Secretary	12 Dorchester Park BT9 6RH Belfast Northern Ireland		Northern Irish		116620060001
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				290620330001
KAYE, David Malcolm One George Yard EC3V 9DF London Lower Ground Floor England	Aug 07, 2017	Jul 19, 2019	Secretary	One George Yard EC3V 9DF London Lower Ground Floor England				236467820001
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				337887580001
MCALEER, Seamus (James) 130 Drum Road BT80 9DN Cookstown County Tyrone Northern Ireland	Mar 11, 2005	Nov 15, 2006	Secretary	130 Drum Road BT80 9DN Cookstown County Tyrone Northern Ireland		Northern Irish		159942180001
NORHAM HOUSE SECRETARY LIMITED Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne &Wear	Jan 31, 2005	Mar 11, 2005	Secretary	Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne &Wear				101749170001
DAVIS, Stanley Harold Mill Hill Place Hammers Lane NW7 4AQ London 6 Medburn House England	Aug 07, 2017	Sep 24, 2021	Director	Mill Hill Place Hammers Lane NW7 4AQ London 6 Medburn House England	United Kingdom	British	1938-6	148696600002
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 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	301228420001
KAYE, David Malcolm One George Yard EC3V 9DF London Lower Ground Floor England	Aug 07, 2017	Jul 19, 2019	Director	One George Yard EC3V 9DF London Lower Ground Floor England	England	British	1951-5	226701930001
MCALEER, Gerard Martin, Mr Drum Road BT80 9BN Cookstown County Tyrone Northern Ireland	Mar 11, 2005	Aug 07, 2017	Director	Drum Road BT80 9BN Cookstown County Tyrone Northern Ireland	United Kingdom	Irish	1968-12	145647380001
MCALEER, Seamus (James) 130 Drum Road BT80 9DN Cookstown County Tyrone Northern Ireland	Mar 11, 2005	Aug 07, 2017	Director	130 Drum Road BT80 9DN Cookstown County Tyrone Northern Ireland	Northern Ireland	Northern Irish	1942-4	159942180001
OWEN, Steven Jonathan 2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea The Cosec Coach Ltd England	Nov 14, 2023	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
SILVESTER, Stephen John 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Aug 07, 2017	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 England	Jul 19, 2019	Nov 14, 2023	Director	6-8 Greencoat Place SW1P 1PL London Fora England	England	British	1984-11	261028370001
SINCLAIR, Ronald Neil 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Aug 07, 2017	Jun 14, 2022	Director	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	England	British	1943-6	296744760001
STARR, Richard Paul 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Aug 07, 2017	Aug 12, 2022	Director	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	England	British	1974-1	332770280001
NORHAM HOUSE DIRECTOR LIMITED Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear	Jan 31, 2005	Mar 11, 2005	Director	Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear				101749130001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Palace Capital Plc

Aug 04, 2017

Temple Chambers

3-7 Temple Avenue

EC4Y 0DT London

201

United Kingdom

Legal Form	Public Limited Company (Listed)
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.

Mr Gerard Martin Mcaleer

Apr 06, 2016

One George Yard

EC3V 9DF London

Lower Ground Floor

United Kingdom

Yes

Nationality: Northern Irish

Country of Residence: Northern Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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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