Back to search

Palace Capital (Northampton) Limited

04982121

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
Incorporated 02/12/2003

Previously known as

O&H Northampton Limited · until 20/06/2015
Hamperdew Limited · until 27/02/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Daniel Robert Davies

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Mr Henrik Christian Kappelhoff-Wulff

director · Since 23/01/2026

SWISS · SWITZERLAND · Age 39

Mr Valentin Sebastian Pierburg

director · Since 27/03/2026

SWISS · SWITZERLAND · Age 39

Daniel Robert Davies

director · Since 01/10/2022

British · England · Age 49

Henrik Christian Kappelhoff-Wulff

director · Since 23/01/2026

Swiss · Switzerland · Age 39

Valentin Sebastian Pierburg

director · Since 27/03/2026

Swiss · Switzerland · Age 39

Former

Matthew Robert Layton

nominee director · Resigned 27/02/2004

Clifford Chance Secretaries Limited

corporate secretary · Resigned 27/02/2004

David John Pudge

director · Resigned 27/02/2004

Peter Simon Dee Shapland

director · Resigned 06/05/2004

Paul William Nicholson

director · Resigned 31/03/2010

Paul William Nicholson

secretary · Resigned 31/03/2010

Eli Allen Shahmoon

director · Resigned 17/06/2015

Malcolm Donald Dalgleish

director · Resigned 17/06/2015

Peter Dee-Shapland

director · Resigned 17/06/2015

David Malcolm Kaye

director · Resigned 19/07/2019

David Malcolm Kaye

secretary · Resigned 19/07/2019

Stanley Harold Davis

director · Resigned 24/09/2021

Stephen John Silvester

director · Resigned 29/10/2021

Nicola Jane Grinham

secretary · Resigned 15/12/2021

Ronald Neil Sinclair

director · Resigned 14/06/2022

Richard Paul Starr

director · Resigned 12/08/2022

Matthew Ian Simpson

director · Resigned 14/11/2023

Philip Higgins

secretary · Resigned 13/06/2025

Phil Lyndon Higgins

director · Resigned 13/06/2025

Thomas Sinclair Frankland Hood

director · Resigned 30/06/2025

Steven Owen

director · Resigned 28/12/2025

Steven Jonathan Owen

director · Resigned 23/01/2026

The Cosec Coach Limited

secretary · Resigned 30/01/2026

Persons with Significant Control

Palace Capital Plc

75–100% shares
75–100% votes
Appoint directors

201, Temple Chambers, London, EC4Y 0DT

Reg: 05332938 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 04/08/2017Registered 07/08/2017Satisfied 04/09/2023
Charge
satisfied

SANTANDER UK PLC

Created 19/08/2016Registered 22/08/2016Satisfied 04/09/2023
Charge
satisfied

SANTANDER UK PLC

Created 29/07/2015Registered 30/07/2015Satisfied 04/09/2023
Charge
satisfied

SANTANDER UK PLC

Created 29/07/2015Registered 30/07/2015Satisfied 04/09/2023
Charge
satisfied

SANTANDER UK PLC

Created 10/06/2015Registered 25/06/2015Satisfied 04/09/2023
Charge
satisfied

SANTANDER UK PLC

Created 10/06/2015Registered 25/06/2015Satisfied 04/09/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1201 Temple Chambers
2026-07-13

201 TEMPLE CHAMBERS

post townLondon
2026-07-13

LONDON