Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Property Investment Holdings Limited
- Incorporated
- 26 April 1957 (69 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Henrik Christian Kappelhoff-WulffValentin Sebastian Pierburg
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 201 Temple Chambers3-7 Temple AvenueLondonEC4Y 0DT
Charges
- Total
- 84
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 84
Officers 3 active
Officer details are public data from the Companies House register.
Kappelhoff-Wulff, Henrik Christian
Director · Appointed 23 January 2026
German
Born September 1987 (39)
Pierburg, Valentin Sebastian
Director · Appointed 23 January 2026
Swiss
Born July 1987 (39)
Director · Appointed 29 December 2025
British
Born April 1977 (49)
Officer history (28 former)
30 January 2026
Resigned Limited, The Cosec Coach as Secretary
23 January 2026
23 January 2026
Appointed Pierburg, Valentin Sebastian as Director
23 January 2026
Appointed Kappelhoff-Wulff, Henrik Christian as Director
29 December 2025
28 December 2025
Resigned Davies, Daniel as Director
30 June 2025
16 June 2025
Appointed Limited, The Cosec Coach as Secretary
13 June 2025
13 June 2025
Resigned Higgins, Philip as Secretary
14 November 2023
14 November 2023
1 October 2022
1 October 2022
1 October 2022
Appointed Davies, Daniel as Director
12 August 2022
14 June 2022
15 December 2021
Resigned Grinham, Nicola Jane as Secretary
15 December 2021
Appointed Higgins, Philip as Secretary
29 October 2021
24 September 2021
19 July 2019
19 July 2019
Appointed Grinham, Nicola Jane as Secretary
19 July 2019
Resigned Kaye, David Malcolm as Secretary
19 July 2019
1 July 2015
31 December 2014
27 August 2014
27 August 2014
Resigned Ventris, Stephen Paul as Director
27 August 2014
27 August 2014
Appointed Kaye, David Malcolm as Secretary
27 August 2014
27 August 2014
27 August 2014
27 August 2014
27 August 2014
27 August 2014
27 August 2014
27 August 2014
30 September 2009
25 September 2008
25 September 2008
1 April 2006
1 April 2006
Resigned Ventris, Raymond Frederick as Director
1 April 2006
Resigned Waple, Thomas John as Director
1 April 2006
2 November 2005
Appointed Ventris, Stephen Paul as Director
1 February 2005
1 February 2005
17 December 2004
1 April 2003
1 April 2003
1 April 2003
Resigned Waple, Thomas John as Secretary
13 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05332938
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Palace Capital (Developments) Limited Owns 75–100% of shares
HQ Hudson Quarter Estate Limited Holds 75–100% of voting rights
HQ Kings Residential Limited Holds 75–100% of voting rights
HQ Victoria Residential Limited Holds 75–100% of voting rights
HQ Waverley Residential Limited Holds 75–100% of voting rights
Palace Capital (Halifax) Limited Owns 75–100% of shares
Palace Capital (Leeds) Limited Owns 75–100% of shares
Palace Capital (Newcastle) Limited Owns 75–100% of shares
Palace Capital (Northampton) Limited Owns 75–100% of shares
Palace Capital (Properties) Limited Owns 75–100% of shares
Palace Capital (Signal) Ltd Owns 75–100% of shares
Palace Capital (York) Limited Owns 75–100% of shares
Property Investment Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 16 April 2026 | Director's details changed | |||
| 31 March 2026 | Registered office address changed | |||
| 31 March 2026 | Change of details for a person with significant control | |||
| 30 January 2026 | Termination of appointment of a secretary |
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