PALACE CAPITAL (PROPERTIES) LIMITED
Overview
| Company Name | PALACE CAPITAL (PROPERTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07866050 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (PROPERTIES) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PALACE CAPITAL (PROPERTIES) 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 (PROPERTIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PALACE CAPITAL (SUTTON) LIMITED | Aug 17, 2015 | Aug 17, 2015 |
| DERING PROPERTIES (SUTTON) LIMITED | Apr 03, 2012 | Apr 03, 2012 |
| DERING PROPERTIES (TROWBRIDGE) LIMITED | Nov 30, 2011 | Nov 30, 2011 |
What are the latest accounts for PALACE CAPITAL (PROPERTIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (PROPERTIES) LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for PALACE CAPITAL (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Valentin Sebastian Pierburg on Apr 01, 2026 | 2 pages | CH01 | ||
Change of details for Palace Capital Plc as a person with significant control on Feb 17, 2026 | 2 pages | PSC05 | ||
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 | ||
Termination of appointment of The Cosec Coach Limited as a secretary on Jan 30, 2026 | 1 pages | TM02 | ||
Appointment of Mr Henrik Christian Kappelhoff-Wulff as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Appointment of Mr Valentin Sebastian Pierburg as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Steven Jonathan Owen as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Current accounting period extended from Mar 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||
Appointment of The Cosec Coach Limited as a secretary on Jun 16, 2025 | 2 pages | AP03 | ||
Termination of appointment of Thomas Sinclair Frankland Hood as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Phil Lyndon Higgins as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Philip Higgins as a secretary on Jun 13, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Daniel Robert Davies on Feb 11, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||
legacy | 105 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of PALACE CAPITAL (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Daniel Robert | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | England | British | 226315040002 | |||||
| KAPPELHOFF-WULFF, Henrik Christian | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | Switzerland | Swiss | 344834390001 | |||||
| PIERBURG, Valentin Sebastian | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | Switzerland | Swiss | 344829700002 | |||||
| GRINHAM, Nicola Jane | Secretary | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | 261031560001 | |||||||
| HIGGINS, Philip | Secretary | 84 Eccleston Square SW1V 1PX London Thomas House England | 290620410001 | |||||||
| KAYE, Davd Malcolm | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 200521020001 | |||||||
| LIMITED, The Cosec Coach | Secretary | 2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea The Cosec Coach Ltd England | 337887710001 | |||||||
| NETTLETON, John James Dering | Secretary | Boscobel Place SW1W 9PE London 46 England | British | 159795450001 | ||||||
| DAVIS, Stanley Harold | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | United Kingdom | British | 148696600002 | |||||
| HIGGINS, Phil Lyndon | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | United Kingdom | British | 300572730001 | |||||
| HOOD, Thomas Sinclair Frankland | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | 300967760001 | |||||
| NETTLETON, John Dering | Director | Boscobel Place SW1W 9PE London 46 Uk | England | English | 1866530002 | |||||
| NETTLETON, John James Dering | Director | Boscobel Place SW1W 9PE London 46 England | England | British | 159795450002 | |||||
| OWEN, Steven Jonathan | Director | 2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea The Cosec Coach Ltd England | Wales | British | 167270070002 | |||||
| SILVESTER, Stephen John | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | United Kingdom | British | 199285600002 | |||||
| SIMPSON, Matthew Ian | Director | Fora Victoria 6-8 Greencoat Place SW1P 1PL London Fora England | England | British | 261028370001 | |||||
| SINCLAIR, Ronald Neil | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | England | British | 296744760001 | |||||
| STARR, Richard Paul | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | United Kingdom | British | 198684460002 |
Who are the persons with significant control of PALACE CAPITAL (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Palace Capital Plc | Apr 06, 2016 | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0