Palace Capital (Halifax) Limited

Active05122315 Private limited company
Incorporated
7 May 2004 (22 years)
Previously known as
Gregory Projects (Halifax) Limited (until 15 March 2016)
Miller Gregory (Halifax) Limited (until 10 July 2008)
Inhoco 3088 Limited (until 20 August 2004)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Henrik Christian Kappelhoff-Wulff
Valentin Sebastian Pierburg
Owned by
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
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Kappelhoff-Wulff, Henrik Christian
Director · Appointed 23 January 2026
Swiss
Born September 1987 (39)
Pierburg, Valentin Sebastian
Director · Appointed 23 January 2026
Swiss
Born July 1987 (39)
Director · Appointed 1 October 2022
Also at Palace Capital (Dartford) Limited, Palace Capital (Developments) Limited, Palace Capital (Leeds) Limited · more companies
British
Born April 1977 (49)
Officer history (30 former)
30 January 2026
Resigned Limited, The Cosec Coach as Secretary
23 January 2026
Appointed Pierburg, Valentin Sebastian as Director
23 January 2026
Appointed Kappelhoff-Wulff, Henrik Christian as Director
23 January 2026
Resigned Owen, Steven Jonathan 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
14 November 2023
Resigned Simpson, Matthew Ian as Director
14 November 2023
Appointed Owen, Steven Jonathan as Director
1 October 2022
Appointed Higgins, Phil Lyndon as Director
1 October 2022
Appointed Davies, Daniel Robert as Director
1 October 2022
Appointed Hood, Thomas Sinclair Frankland 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
Appointed Simpson, Matthew Ian as Director
19 July 2019
Resigned Kaye, David Malcolm as Director
19 July 2019
Resigned Kaye, David Malcolm as Secretary
19 July 2019
Appointed Grinham, Nicola Jane as Secretary
11 March 2016
Appointed Davis, Stanley Harold as Director
11 March 2016
Appointed Silvester, Stephen John as Director
11 March 2016
Appointed Sinclair, Ronald Neil as Director
11 March 2016
Appointed Kaye, David Malcolm as Director
11 March 2016
Appointed Starr, Richard Paul as Director
11 March 2016
Appointed Kaye, David Malcolm as Secretary
11 March 2016
Resigned Gurney, Trevor Robert as Director
11 March 2016
Resigned Gregory, George Barry as Director
11 March 2016
Resigned Robertson, Marjorie as Secretary
30 November 2012
Resigned Brimblecombe, David John as Director
29 November 2012
Appointed Gurney, Trevor Robert as Director
24 January 2011
Resigned Wilkinson, Peter John Byrne as Director
30 June 2008
Resigned Borland, Donald William as Director
30 June 2008
Resigned Smyth, Pamela June as Secretary
30 June 2008
Resigned Sutherland, Andrew as Director
30 June 2008
Resigned Bell, Nigel Kenneth as Director
30 June 2008
Appointed Robertson, Marjorie as Secretary
20 August 2007
Appointed Borland, Donald William as Director
20 August 2007
Resigned Wood, Marlene as Director
10 August 2007
Resigned Milloy, David Thomas as Director
4 July 2007
Appointed Bell, Nigel Kenneth as Director
4 July 2007
Appointed Milloy, David Thomas as Director
24 May 2007
Resigned Evans, Stephen as Director
13 September 2006
Resigned Elmi, Omar Adam as Director
20 April 2006
Appointed Brimblecombe, David John as Director
18 November 2005
Resigned Miller, Philip Hartley as Director
18 November 2005
Appointed Elmi, Omar Adam as Director
26 February 2005
Resigned Jackson, Julie Mansfield as Director
26 February 2005
Appointed Wood, Marlene as Director
25 February 2005
Appointed Jackson, Julie Mansfield as Director
3 September 2004
Appointed Smyth, Pamela June as Secretary
3 September 2004
Appointed Evans, Stephen as Director
3 September 2004
Appointed Sutherland, Andrew as Director
3 September 2004
Appointed Wilkinson, Peter John Byrne as Director
3 September 2004
Appointed Gregory, George Barry as Director
3 September 2004
Appointed Miller, Philip Hartley as Director
3 September 2004
Resigned A G Secretarial Limited as Corporate Secretary
3 September 2004
Resigned Inhoco Formations Limited as Corporate Nominee Director
7 May 2004
Appointed A G Secretarial Limited as Corporate Secretary
7 May 2004
Appointed Inhoco Formations Limited as Corporate Nominee Director

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 (Listed)
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 This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates10 May 2026
16 April 2026Director's details changed
31 March 2026Registered office address changed
31 March 2026Change of details for a person with significant control
30 January 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Beowulf Mining PLC
Blavod Properties Limited
Bleepa Ltd
Brickshield Limited
Molecule Wellness Ltd
Molecule Cloudrx Ltd

Other companies in this industry

Worcester
Oxford
West Midlands
Poole
Surrey
Peterborough

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?