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Palace Capital (Developments) Limited

09849073

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 30/10/2015

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
68100
Buying and selling of own real estate
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

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

David Malcolm Kaye

secretary · Resigned 19/07/2019

David Malcolm Kaye

director · 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

BARCLAYS BANK PLC

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

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

sic codes41100,68100,68209
2026-07-13

68100