PALACE CAPITAL (YORK) LIMITED

Overview

Company Name	PALACE CAPITAL (YORK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12080228
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2019

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 (YORK) LIMITED?

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

Where is PALACE CAPITAL (YORK) LIMITED located?

Registered Office Address	The Cosec Coach Ltd 2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea England
Undeliverable Registered Office Address	No

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
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 Valentin Sebastian Pierburg as a director on Jan 23, 2026	2 pages	AP01

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

Jan 29, 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	13 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

Aug 15, 2025	Confirmation statement made on Jul 01, 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 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

Nov 17, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	13 pages	AA

Nov 17, 2024	legacy	105 pages	PARENT_ACC

Aug 18, 2024	legacy	3 pages	GUARANTEE2

Aug 18, 2024	legacy	1 pages	AGREEMENT2

Jul 25, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Dec 23, 2023	Full accounts made up to Mar 31, 2023	18 pages	AA

Dec 01, 2023	Registered office address changed from Fora 6-8 Greencoat Place London SW1P 1PL England to Thomas House 84 Eccleston Square London SW1V 1PX on Dec 01, 2023	1 pages	AD01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Daniel Robert 2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea The Cosec Coach Ltd England	Oct 01, 2022		Director	2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea The Cosec Coach Ltd England	England	British	1977-4	226315040002
KAPPELHOFF-WULFF, Henrik Christian 2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea The Cosec Coach Ltd England	Jan 23, 2026		Director	2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea The Cosec Coach Ltd England	Switzerland	Swiss	1987-9	344834800001
PIERBURG, Valentin Sebastian 2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea The Cosec Coach Ltd England	Jan 23, 2026		Director	2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea The Cosec Coach Ltd England	Switzerland	Swiss	1987-7	344835140001
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				261033060001
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				290620450001
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				337888420001
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
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 02, 2019	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	Dec 10, 2021	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	Jul 02, 2019	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	Jul 02, 2019	Aug 12, 2022	Director	25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom	United Kingdom	British	1974-1	182510110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Palace Capital Plc

Jul 02, 2019

25 Bury Street

St James's

SW1Y 6AL London

4th Floor

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
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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