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PALACE CAPITAL PLC

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PALACE CAPITAL PLC

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Key Data

Status

Active

Company No.

05332938

Incorporation date

14/01/2005

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DTCopy
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Latest events (Record since 01/12/2022)
dot icon21/05/2026
Confirmation statement made on 2026-05-10 with no updates
View PDF (3 pages)
dot icon16/04/2026
Director's details changed for Mr Valentin Sebastian Pierburg on 2026-04-01
View PDF (2 pages)
dot icon17/02/2026
Registered office address changed from The Cosec Coach Ltd 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2026-02-17
View PDF (1 pages)
dot icon17/02/2026
Appointment of One Advisory Limited as a secretary on 2026-02-13
View PDF (2 pages)
dot icon30/01/2026
Termination of appointment of The Cosec Coach Limited as a secretary on 2026-01-30
View PDF (1 pages)
dot icon27/01/2026
Appointment of Mr Valentin Sebastian Pierburg as a director on 2026-01-23
View PDF (2 pages)
dot icon26/01/2026
Termination of appointment of Mark Anthony Philip Davies as a director on 2026-01-23
View PDF (1 pages)
dot icon26/01/2026
Termination of appointment of Steven Jonathan Owen as a director on 2026-01-23
View PDF (1 pages)
dot icon26/01/2026
Appointment of Mr Henrik Christian Kappelhoff-Wulff as a director on 2026-01-23
View PDF (2 pages)
dot icon08/01/2026
Confirmation statement made on 2026-01-03 with no updates
View PDF (3 pages)
dot icon29/12/2025
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to The Cosec Coach Ltd 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL on 2025-12-29
View PDF (1 pages)
dot icon01/12/2025
Purchase of own shares.
View PDF (4 pages)
dot icon28/11/2025
Current accounting period extended from 2026-03-31 to 2026-09-30
View PDF (1 pages)
dot icon15/10/2025
Satisfaction of charge 053329380005 in full
View PDF (1 pages)
dot icon10/10/2025
Cancellation of shares by a PLC. Statement of capital on 2025-09-02
View PDF (4 pages)
dot icon02/09/2025
Resolutions
View PDF (1 pages)
dot icon24/07/2025
Resolutions
View PDF (1 pages)
dot icon23/07/2025
Group of companies' accounts made up to 2025-03-31
View PDF (93 pages)
dot icon10/07/2025
Appointment of The Cosec Coach Limited as a secretary on 2025-06-16
View PDF (2 pages)
dot icon10/07/2025
Termination of appointment of Philip Higgins as a secretary on 2025-06-13
View PDF (1 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-03 with no updates
View PDF (3 pages)
dot icon14/11/2024
Amended group of companies' accounts made up to 2024-03-31
View PDF (106 pages)
dot icon09/11/2024
Cancellation of shares by a PLC. Statement of capital on 2024-07-17
View PDF (4 pages)
dot icon25/10/2024
Statement of capital on 2024-03-27
View PDF (6 pages)
dot icon08/10/2024
Purchase of own shares.
View PDF (4 pages)
dot icon25/09/2024
Group of companies' accounts made up to 2024-03-31
View PDF (106 pages)
dot icon31/07/2024
Resolutions
View PDF (1 pages)
dot icon12/07/2024
Resolutions
View PDF (1 pages)
dot icon25/03/2024
Satisfaction of charge 053329380007 in full
View PDF (1 pages)
dot icon25/03/2024
Satisfaction of charge 053329380008 in full
View PDF (1 pages)
dot icon04/03/2024
Satisfaction of charge 053329380004 in full
View PDF (1 pages)
dot icon23/02/2024
Register inspection address has been changed to Equiniti Limited Yeoman Way Worthing BN99 3HH
View PDF (1 pages)
dot icon23/02/2024
Register(s) moved to registered inspection location Equiniti Limited Yeoman Way Worthing BN99 3HH
View PDF (1 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-14 with no updates
View PDF (3 pages)
dot icon18/01/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon18/01/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon18/01/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon18/01/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon18/01/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon18/01/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon18/01/2024
Purchase of own shares.
View PDF (4 pages)
dot icon18/01/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon18/01/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon18/01/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon18/01/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon18/01/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon18/01/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon30/12/2023
Resolutions
View PDF (1 pages)
dot icon14/12/2023
Satisfaction of charge 053329380001 in full
View PDF (1 pages)
dot icon14/12/2023
Satisfaction of charge 053329380012 in full
View PDF (1 pages)
dot icon14/12/2023
Satisfaction of charge 053329380003 in full
View PDF (1 pages)
dot icon08/12/2023
All of the property or undertaking has been released from charge 053329380001
View PDF (1 pages)
dot icon08/12/2023
All of the property or undertaking has been released from charge 053329380003
View PDF (1 pages)
dot icon08/12/2023
All of the property or undertaking has been released from charge 053329380012
View PDF (1 pages)
dot icon01/12/2023
Registered office address changed from Fora Victoria Greencoat Place London SW1P 1PL England to Thomas House 84 Eccleston Square London SW1V 1PX on 2023-12-01
View PDF (1 pages)
dot icon17/11/2023
Termination of appointment of Matthew Ian Simpson as a director on 2023-11-14
View PDF (1 pages)
dot icon04/09/2023
Satisfaction of charge 053329380002 in full
View PDF (1 pages)
dot icon04/09/2023
Satisfaction of charge 053329380006 in full
View PDF (1 pages)
dot icon10/08/2023
Resolutions
View PDF (2 pages)
dot icon09/08/2023
Group of companies' accounts made up to 2023-03-31
View PDF (128 pages)
dot icon16/07/2023
Registered office address changed from One Derby Square Derby Square Liverpool L2 1AB England to Fora Victoria Greencoat Place London SW1P 1PL on 2023-07-16
View PDF (1 pages)
dot icon12/07/2023
Registered office address changed from Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to One Derby Square Derby Square Liverpool L2 1AB on 2023-07-12
View PDF (1 pages)
dot icon29/06/2023
Satisfaction of charge 053329380010 in full
View PDF (1 pages)
dot icon29/06/2023
Satisfaction of charge 053329380011 in full
View PDF (1 pages)
dot icon29/06/2023
Satisfaction of charge 053329380009 in full
View PDF (1 pages)
dot icon07/02/2023
Confirmation statement made on 2023-01-14 with updates
View PDF (4 pages)
dot icon07/02/2023
Registered office address changed from Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to Fora Victoria 6-8 Greencoat Place London SW1P 1PL on 2023-02-08
View PDF (1 pages)
dot icon01/12/2022
Registered office address changed from 4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom to Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL on 2022-12-01
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
30/09/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PALACE CAPITAL PLC

PALACE CAPITAL PLC is an(a) Active company incorporated on 14/01/2005 with the registered office located at 201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALACE CAPITAL PLC?

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PALACE CAPITAL PLC is currently Active. It was registered on 14/01/2005 .

Where is PALACE CAPITAL PLC located?

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PALACE CAPITAL PLC is registered at 201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT.

What does PALACE CAPITAL PLC do?

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PALACE CAPITAL PLC operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for PALACE CAPITAL PLC?

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The latest filing was on 21/05/2026: Confirmation statement made on 2026-05-10 with no updates.