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PALACE CAPITAL (NORTHAMPTON) LIMITED

Low
Company·GB
Status
active
Incorporated
2003-12-02
Legal form
ltd
Activity
68209
Registered office
201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

PALACE CAPITAL (NORTHAMPTON) LIMITED is a ltd registered in GB, incorporated 2003-12-02 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PALACE CAPITAL PLCultimate parentPALACE CAPITAL (NORTHAMPTON) LIMITED
  2. 1PALACE CAPITAL PLCparentPALACE CAPITAL (NORTHAMPTON) LIMITED
  3. 1PALACE CAPITAL PLCbeneficial owner 100%PALACE CAPITAL (NORTHAMPTON) LIMITED
  4. 1PALACE CAPITAL PLCbeneficial owner 87.5%PALACE CAPITAL (NORTHAMPTON) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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.
04982121
Status
active
Type
ltd
Incorporated
2003-12-02
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 2026-03-27
  • GRINHAM, Nicola Jane(resigned)
    secretary · appt 2019-07-19
  • HIGGINS, Philip(resigned)
    secretary · appt 2021-12-15
  • KAYE, David Malcolm, Mr.(resigned)
    secretary · appt 2015-06-17
  • LIMITED, The Cosec Coach(resigned)
    secretary · appt 2025-06-16
  • NICHOLSON, Paul William(resigned)
    secretary · British · appt 2004-02-27
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2003-12-02
  • DALGLEISH, Malcolm Donald(resigned)
    director · British · appt 2004-05-04
  • DAVIS, Stanley Harold(resigned)
    director · British · appt 2015-06-17
  • DEE SHAPLAND, Peter Simon(resigned)
    director · British · appt 2004-04-28
Beneficial owners · PSC · 1 current
  • Palace Capital Plc
    corporate PSC · United Kingdom · since 2016-04-06 · 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
FORMERLY KNOWN AS
  • O&H NORTHAMPTON LIMITED