Palace Capital (Northampton) Limited

Active04982121 Private limited company

Incorporated: 2 December 2003 (22 years)
Previously known as: O&H Northampton Limited (until 20 June 2015)
Hamperdew Limited (until 27 February 2004)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Valentin Sebastian Pierburg
Henrik Christian Kappelhoff-Wulff
Daniel Robert Davies
Owned by: Palace Capital PLC
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT

Filing status

Accounts due: 30 June 2027
Last accounts: 31 March 2025
Conf. stmt due: 24 May 2027
Last conf. stmt: 10 May 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 3 active

Officer details are public data from the Companies House register.

Pierburg, Valentin Sebastian

Director · Appointed 27 March 2026

Swiss

Born July 1987 (39)

Kappelhoff-Wulff, Henrik Christian

Director · Appointed 23 January 2026

Swiss

Born September 1987 (39)

Davies, Daniel Robert

Director · Appointed 1 October 2022

Also at Palace Capital (Dartford) Limited, Palace Capital (Developments) Limited, Palace Capital (Halifax) Limited · more companies

British

Born April 1977 (49)

Officer history (23 former)

27 March 2026

Appointed Pierburg, Valentin Sebastian as Director

30 January 2026

Resigned Limited, The Cosec Coach as Secretary

23 January 2026

Appointed Kappelhoff-Wulff, Henrik Christian as Director

23 January 2026

Resigned Owen, Steven Jonathan as Director

30 December 2025

Appointed Owen, Steven Jonathan as Director

28 December 2025

Resigned Owen, Steven as Director

30 June 2025

Resigned Hood, Thomas Sinclair Frankland as Director

16 June 2025

Appointed Limited, The Cosec Coach as Secretary

13 June 2025

Resigned Higgins, Phil Lyndon as Director

13 June 2025

Resigned Higgins, Philip as Secretary

15 November 2023

Appointed Owen, Steven as Director

14 November 2023

Resigned Simpson, Matthew Ian as Director

1 October 2022

Appointed Higgins, Phil Lyndon as Director

1 October 2022

Appointed Hood, Thomas Sinclair Frankland as Director

1 October 2022

Appointed Davies, Daniel Robert as Director

12 August 2022

Resigned Starr, Richard Paul as Director

14 June 2022

Resigned Sinclair, Ronald Neil as Director

15 December 2021

Appointed Higgins, Philip as Secretary

15 December 2021

Resigned Grinham, Nicola Jane as Secretary

29 October 2021

Resigned Silvester, Stephen John as Director

24 September 2021

Resigned Davis, Stanley Harold as Director

19 July 2019

Resigned Kaye, David Malcolm as Director

19 July 2019

Resigned Kaye, David Malcolm, Mr. as Secretary

19 July 2019

Appointed Grinham, Nicola Jane as Secretary

19 July 2019

Appointed Simpson, Matthew Ian as Director

1 July 2015

Appointed Silvester, Stephen John as Director

17 June 2015

Resigned Dalgleish, Malcolm Donald as Director

17 June 2015

Resigned Shahmoon, Eli Allen as Director

17 June 2015

Appointed Davis, Stanley Harold as Director

17 June 2015

Appointed Starr, Richard Paul as Director

17 June 2015

Appointed Kaye, David Malcolm, Mr. as Secretary

17 June 2015

Appointed Sinclair, Ronald Neil as Director

17 June 2015

Resigned Dee-Shapland, Peter as Director

17 June 2015

Appointed Kaye, David Malcolm as Director

11 January 2011

Appointed Dee-Shapland, Peter as Director

31 March 2010

Resigned Nicholson, Paul William as Director

31 March 2010

Resigned Nicholson, Paul William as Secretary

6 May 2004

Resigned Dee Shapland, Peter Simon as Director

4 May 2004

Appointed Dalgleish, Malcolm Donald as Director

28 April 2004

Appointed Dee Shapland, Peter Simon as Director

27 February 2004

Appointed Nicholson, Paul William as Secretary

27 February 2004

Appointed Shahmoon, Eli Allen as Director

27 February 2004

Appointed Nicholson, Paul William as Director

27 February 2004

Resigned Clifford Chance Secretaries Limited as Corporate Secretary

27 February 2004

Resigned Layton, Matthew Robert as Nominee Director

27 February 2004

Resigned Pudge, David John as Director

2 December 2003

Appointed Clifford Chance Secretaries Limited as Corporate Secretary

2 December 2003

Appointed Layton, Matthew Robert as Nominee Director

2 December 2003

Appointed Pudge, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Palace Capital PLC

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 PLC

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 This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 May 2026	Confirmation statement with no updates	10 May 2026
16 April 2026	Director's details changed
7 April 2026	Appointment of a director
31 March 2026	Registered office address changed
31 March 2026	Change of details for a person with significant control