Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Palace Capital PLC
- Incorporated
- 14 January 2005 (21 years)
- Previously known as
- Leo Insurance Services PLC (until 30 July 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Henrik Christian Kappelhoff-WulffValentin Sebastian Pierburg
- Accounts type
- Group
- Region
- Greater London
- Address
- 201 Temple Chambers3-7 Temple AvenueLondonEC4Y 0DT
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 February 2026
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)
Officer history (23 former)
13 February 2026
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
23 January 2026
Appointed Kappelhoff-Wulff, Henrik Christian as Director
16 June 2025
Appointed Limited, The Cosec Coach as Secretary
13 June 2025
Resigned Higgins, Philip as Secretary
14 November 2023
12 August 2022
1 August 2022
19 July 2022
19 July 2022
19 July 2022
14 June 2022
1 January 2022
31 December 2021
15 December 2021
Resigned Grinham, Nicola Jane as Secretary
15 December 2021
Appointed Higgins, Philip as Secretary
11 November 2021
29 October 2021
7 August 2020
1 March 2020
31 July 2019
Appointed Grinham, Nicola Jane as Secretary
31 July 2019
Resigned Kaye, David Malcolm as Secretary
1 February 2019
1 July 2015
6 October 2014
24 September 2014
16 January 2014
21 October 2013
23 August 2011
30 July 2010
30 July 2010
30 July 2010
30 July 2010
30 July 2010
30 July 2010
30 July 2010
30 July 2010
Appointed Kaye, David Malcolm as Secretary
18 May 2009
23 May 2008
4 November 2005
22 March 2005
22 March 2005
18 January 2005
14 January 2005
14 January 2005
14 January 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Palace Capital PLC This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Purchase of own shares | |||
| 4 August 2026 | Purchase of own shares | |||
| 24 June 2026 | Statement of capital | |||
| 1 June 2026 | Purchase of own shares | |||
| 1 June 2026 | Purchase of own shares |
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