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PALACE CAPITAL (YORK) LIMITED

Low
Company·GB
OOGB-COH-12080228
JSON / MCP View network
Status
active
Incorporated
2019-07-02
Legal form
ltd
Activity
68209
Registered office
201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

PALACE CAPITAL (YORK) LIMITED is a ltd registered in GB, incorporated 2019-07-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PALACE CAPITAL PLCbeneficial owner 100%→PALACE CAPITAL (YORK) LIMITED
  2. 1PALACE CAPITAL PLCbeneficial owner 87.5%→PALACE CAPITAL (YORK) LIMITED

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
12080228
Status
active
Type
ltd
Incorporated
2019-07-02
Registered office
201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
SIC
68209
Officers · 3 active
  • DAVIES, Daniel Robert
    director · British · appt 2022-10-01
  • KAPPELHOFF-WULFF, Henrik Christian
    director · Swiss · appt 2026-01-23
  • PIERBURG, Valentin Sebastian
    director · Swiss · appt 2026-01-23
  • GRINHAM, Nicola Jane(resigned)
    secretary · appt 2019-07-19
  • HIGGINS, Philip(resigned)
    secretary · appt 2021-12-15
  • LIMITED, The Cosec Coach(resigned)
    secretary · appt 2025-06-16
  • HIGGINS, Phil Lyndon(resigned)
    director · British · appt 2022-10-01
  • HOOD, Thomas Sinclair Frankland(resigned)
    director · British · appt 2022-10-01
  • OWEN, Steven Jonathan(resigned)
    director · British · appt 2023-11-14
  • SILVESTER, Stephen John(resigned)
    director · British · appt 2019-07-02
  • SIMPSON, Matthew Ian(resigned)
    director · British · appt 2021-12-10
  • SINCLAIR, Ronald Neil(resigned)
    director · British · appt 2019-07-02
Beneficial owners · PSC · 1 current
  • ■
    Palace Capital Plc
    corporate PSC · United Kingdom · since 2019-07-02 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-31
Accounts due
2027-06-30
Confirmation stmt due
2027-05-24