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Palace Capital (Halifax) Limited

05122315

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 07/05/2004

Previously known as

Gregory Projects (Halifax) Limited · until 15/03/2016
Miller Gregory (Halifax) Limited · until 10/07/2008
Inhoco 3088 Limited · until 20/08/2004

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

41100
Development of building projects
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 Valentin Sebastian Pierburg

director · Since 23/01/2026

SWISS · SWITZERLAND · Age 39

Mr Henrik Christian Kappelhoff-Wulff

director · Since 23/01/2026

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 23/01/2026

Swiss · Switzerland · Age 39

Former

A G Secretarial Limited

corporate secretary · Resigned 03/09/2004

Inhoco Formations Limited

corporate nominee director · Resigned 03/09/2004

Julie Mansfield Jackson

director · Resigned 26/02/2005

Philip Hartley Miller

director · Resigned 18/11/2005

Omar Adam Elmi

director · Resigned 13/09/2006

Stephen Evans

director · Resigned 24/05/2007

David Thomas Milloy

director · Resigned 10/08/2007

Marlene Wood

director · Resigned 20/08/2007

Pamela June Smyth

secretary · Resigned 30/06/2008

Andrew Sutherland

director · Resigned 30/06/2008

Nigel Kenneth Bell

director · Resigned 30/06/2008

Donald William Borland

director · Resigned 30/06/2008

Peter John Byrne Wilkinson

director · Resigned 24/01/2011

David John Brimblecombe

director · Resigned 30/11/2012

George Barry Gregory

director · Resigned 11/03/2016

Marjorie Robertson

secretary · Resigned 11/03/2016

Trevor Robert Gurney

director · Resigned 11/03/2016

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 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 (Listed)

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 06/07/2016Registered 06/07/2016Satisfied 15/10/2025
charge
satisfied

BARCLAYS BANK PLC

Created 28/01/2013Registered 01/02/2013Satisfied 07/12/2021

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

sic codes41100,68209
2026-07-13

41100