LIVE · CORPUS
/ Dossier
■
PALACE CAPITAL (NORTHAMPTON) LIMITED
Low- 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
- PALACE CAPITAL (NORTHAMPTON) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PALACE CAPITAL PLCultimate parent→PALACE CAPITAL (NORTHAMPTON) LIMITED
- 1PALACE CAPITAL PLCparent→PALACE CAPITAL (NORTHAMPTON) LIMITED
- 1PALACE CAPITAL PLCbeneficial owner 100%→PALACE CAPITAL (NORTHAMPTON) LIMITED
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Robertdirector · British · appt 2022-10-01
- KAPPELHOFF-WULFF, Henrik Christiandirector · Swiss · appt 2026-01-23
- PIERBURG, Valentin Sebastiandirector · 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 Plc75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
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