PALACE CAPITAL (SIGNAL) LTD

Overview

Company Name	PALACE CAPITAL (SIGNAL) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06991031
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2009

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 (SIGNAL) LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is PALACE CAPITAL (SIGNAL) LTD 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 (SIGNAL) LTD?

Previous Company Names
Company Name	From	Until
QUINTAIN (SIGNAL) MEMBER A LIMITED	Aug 14, 2009	Aug 14, 2009

What are the latest accounts for PALACE CAPITAL (SIGNAL) LTD?

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 (SIGNAL) LTD?

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 (SIGNAL) LTD?

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

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 29, 2026	Appointment of Mr Valentin Sebastian Pierburg 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	legacy	3 pages	GUARANTEE2

Dec 04, 2025	legacy	1 pages	AGREEMENT2

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	Satisfaction of charge 069910310002 in full	1 pages	MR04

Oct 15, 2025	Satisfaction of charge 069910310003 in full	1 pages	MR04

Aug 15, 2025	Confirmation statement made on Jun 20, 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 Sinclair Frankland Hood as a director on Jun 30, 2025	1 pages	TM01

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 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

Nov 06, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	16 pages	AA

View All Filings

Who are the officers of PALACE CAPITAL (SIGNAL) LTD?

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	344834100001
PIERBURG, Valentin Sebastian 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	1987-7	344829500002
DIXON, Susan Elizabeth 29-31 Dingley Place EC1V 8BR London Flat 1,	Aug 14, 2009	Jan 01, 2013	Secretary	29-31 Dingley Place EC1V 8BR London Flat 1,				140211800001
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				261031790001
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				290620430001
KAYE, David Malcolm One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Oct 21, 2013	Jul 19, 2019	Secretary	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom		British		182343970001
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				337887770001
ODELL, Sandra Judith Grosvenor Street WIK 4QF London 16 England	Jan 01, 2013	Oct 21, 2013	Secretary	Grosvenor Street WIK 4QF London 16 England				175163250001
ARNOLD, Robin David Clement Adam & Eve Mews W8 6UG London 13a	Aug 14, 2009	Oct 21, 2013	Director	Adam & Eve Mews W8 6UG London 13a	United Kingdom	British	1950-2	136590160001
DAVIS, Stanley Harold 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Oct 21, 2013	Sep 24, 2021	Director	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	England	British	1938-6	148696600001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Aug 14, 2009	Jan 01, 2013	Director	Flat 1 29-31 Dingley Place EC1 8BR London	England	British	1960-1	90007990001
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
JAMES, Maxwell David Shaw Grosvenor Street W1K 4QF London 16	May 25, 2012	Oct 21, 2013	Director	Grosvenor Street W1K 4QF London 16	United Kingdom	British	1967-1	164108510001
KAYE, David Malcolm One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Oct 21, 2013	Jul 19, 2019	Director	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	United Kingdom	British	1951-5	129858900001
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	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 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	Oct 21, 2013	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	Oct 21, 2013	Aug 12, 2022	Director	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	United Kingdom	British	1974-1	182510110001
STEARN, Richard James Grosvenor Street W1K 4QF London 16	Jul 09, 2012	Oct 21, 2013	Director	Grosvenor Street W1K 4QF London 16	United Kingdom	British	1968-8	94050800002
WORTHINGTON, Rebecca Jane 97 High Street Wargrave RG10 8DD Reading The Old Cottage Berkshire	Aug 14, 2009	Oct 31, 2012	Director	97 High Street Wargrave RG10 8DD Reading The Old Cottage Berkshire	England	British	1971-10	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	Aug 14, 2009	May 25, 2012	Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	42858810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALACE CAPITAL (SIGNAL) LTD?

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 (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.

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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