Palace Capital PLC
Company 05332938 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Valentin Sebastian Pierburg Director · appointed 2026
- Henrik Christian Kappelhoff-Wulff Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Valentin Sebastian Pierburg Director · appointed 2026
- Henrik Christian Kappelhoff-Wulff Director · appointed 2026
Left in the last 12 months
- Steven Jonathan Owen Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Property Investment Holdings Limited 2 shared directors
- Clubcourt Limited 2 shared directors
- Palace Capital (Northampton) Limited 2 shared directors
- Palace Capital (Halifax) Limited 2 shared directors
- Palace Capital (Newcastle) Limited 2 shared directors
- Palace Capital (Leeds) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05332938 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/01/2005 |
| Address | 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Palace Capital (Signal) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Palace Capital (Leeds) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC348602
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - Palace Capital (Northampton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Palace Capital (Developments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Palace Capital (Halifax) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Palace Capital (Properties) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Property Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Palace Capital (Newcastle) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-04 - R.T.Warren(Investments)Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-09 - Palace Capital (York) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-02 - Joyce (Manchester) Living Limited ceased 2024-07-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ONE Derby Square Limited ceased 2023-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-06
Officers (23)
- ONE Advisory Limited Corporate-secretary · appointed 2026
- Valentin Sebastian Pierburg Director · appointed 2026
- Henrik Christian Kappelhoff-Wulff Director · appointed 2026
Show 20 former officers
- The Cosec Coach Limited Secretary · appointed 2025 · resigned 2026
- Steven Jonathan Owen Director · appointed 2022 · resigned 2026
- Philip Higgins Secretary · appointed 2021 · resigned 2025
- Matthew Ian Simpson Director · appointed 2021 · resigned 2023
- Paula Marie Dillon Director · appointed 2020 · resigned 2022
- Nicola Jane Grinham Secretary · appointed 2019 · resigned 2021
- Mickola Rosemary Wilson Director · appointed 2019 · resigned 2022
- Stephen John Silvester Director · appointed 2015 · resigned 2021
- Taylor-Smith, Kim David Spencer, Cllr Director · appointed 2014 · resigned 2022
- Roger Benjamin Nagioff Director · appointed 2014 · resigned 2014
- Richard Paul Starr Director · appointed 2013 · resigned 2022
- Anthony Charles Dove Director · appointed 2011 · resigned 2020
- Stanley Harold Davis Director · appointed 2010 · resigned 2021
- David Malcolm Kaye Secretary · appointed 2010 · resigned 2019
- Ronald Neil Sinclair Director · appointed 2010 · resigned 2022
- Edward George Young Director · appointed 2009 · resigned 2010
- James Caan Director · appointed 2005 · resigned 2005
- Errol Alan Lipman Director · appointed 2005 · resigned 2010
- Paul Malcolm Davis Secretary · appointed 2005 · resigned 2010
- Larry Glenn Lipman Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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