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Palace Capital Plc

05332938

active
plc
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 14/01/2005

Previously known as

Leo Insurance Services Plc · until 30/07/2010
Libra Retail Plc · until 05/01/2006
Secure Ventures (No. 4) Plc · until 21/03/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/03/2027

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 Valentin Sebastian Pierburg

director · Since 23/01/2026

SWISS · SWITZERLAND · Age 39

Mr Henrik Christian Kappelhoff-Wulff

director · Since 23/01/2026

GERMAN · SWITZERLAND · Age 38

One Advisory Limited

secretary · Since 13/02/2026

Also on 6 other boards

Henrik Christian Kappelhoff-Wulff

director · Since 23/01/2026

German · Switzerland · Age 38

Valentin Sebastian Pierburg

director · Since 23/01/2026

Swiss · Switzerland · Age 39

One Advisory Limited

corporate secretary · Since 13/02/2026

Reg: 05226417

Also on 6 other boards

Former

James Caan

director · Resigned 04/11/2005

Edward George Young

director · Resigned 23/05/2008

Paul Malcolm Davis

director · Resigned 30/07/2010

Larry Glenn Lipman

director · Resigned 30/07/2010

Paul Malcolm Davis

secretary · Resigned 30/07/2010

Errol Alan Lipman

director · Resigned 30/07/2010

Edward George Young

director · Resigned 30/07/2010

Roger Benjamin Nagioff

director · Resigned 24/09/2014

David Malcolm Kaye

secretary · Resigned 31/07/2019

Anthony Charles Dove

director · Resigned 07/08/2020

Stephen John Silvester

director · Resigned 29/10/2021

Nicola Jane Grinham

secretary · Resigned 15/12/2021

Stanley Harold Davis

director · Resigned 31/12/2021

Ronald Neil Sinclair

director · Resigned 14/06/2022

Kim David Spencer Taylor-Smith

director · Resigned 19/07/2022

Mickola Rosemary Wilson

director · Resigned 19/07/2022

Paula Marie Dillon

director · Resigned 19/07/2022

Richard Paul Starr

director · Resigned 12/08/2022

Matthew Ian Simpson

director · Resigned 14/11/2023

Philip Higgins

secretary · Resigned 13/06/2025

Steven Jonathan Owen

director · Resigned 23/01/2026

Mark Anthony Philip Davies

director · Resigned 23/01/2026

The Cosec Coach Limited

secretary · Resigned 30/01/2026

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/2020Registered 28/04/2020Satisfied 14/12/2023
Charge
satisfied

LLOYDS BANK PLC

Created 08/03/2019Registered 12/03/2019Satisfied 29/06/2023
Charge
satisfied

LLOYDS BANK PLC

Created 08/03/2019Registered 12/03/2019Satisfied 29/06/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 06/02/2019Registered 07/02/2019Satisfied 29/06/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 25/01/2018Registered 30/01/2018Satisfied 25/03/2024
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 25/01/2018Registered 30/01/2018Satisfied 25/03/2024
Charge
satisfied

SANTANDER UK PLC

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

LLOYDS BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2016Registered 17/03/2016Satisfied 14/12/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 11/03/2016Registered 15/03/2016Satisfied 04/03/2024
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 14/12/2023

Change History

statusactive
2026-07-13

Active

typeplc
2026-07-13

Public Limited Company

address line1201 Temple Chambers
2026-07-13

201 TEMPLE CHAMBERS

post townLondon
2026-07-13

LONDON