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Palace Capital (Properties) Limited

07866050

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 30/11/2011

Previously known as

Palace Capital (Sutton) Limited · until 26/01/2016
Dering Properties (Sutton) Limited · until 17/08/2015
Dering Properties (Trowbridge) Limited · until 03/04/2012

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

68100
Buying and selling of own 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

Valentin Sebastian Pierburg

director · Since 23/01/2026

Swiss · Switzerland · Age 39

Henrik Christian Kappelhoff-Wulff

director · Since 23/01/2026

Swiss · Switzerland · Age 39

Former

John James Dering Nettleton

director · Resigned 17/08/2015

John James Dering Nettleton

secretary · Resigned 17/08/2015

John Dering Nettleton

director · Resigned 17/08/2015

Davd 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

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2022Registered 24/01/2022Satisfied 14/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2019Registered 09/08/2019Satisfied 14/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2017Registered 24/07/2017Satisfied 14/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2017Registered 24/07/2017Satisfied 14/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2017Registered 08/03/2017Satisfied 14/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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

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