Palace Capital (Newcastle) Limited

Active05348319 Private limited company

Incorporated: 31 January 2005 (21 years)
Previously known as: SM Newcastle OB Limited (until 7 August 2017)
St James Gate Developments Limited (until 25 July 2016)
Norham House 1013 Limited (until 15 March 2005)
Industry: Development of building projects (41100)
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: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

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 (19 former)

27 March 2026

Appointed Pierburg, Valentin Sebastian as Director

30 January 2026

Resigned Limited, The Cosec Coach as Secretary

23 January 2026

Resigned Owen, Steven Jonathan as Director

23 January 2026

Appointed Kappelhoff-Wulff, Henrik Christian as Director

30 June 2025

Resigned Hood, Thomas 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

Appointed Owen, Steven Jonathan 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 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

Appointed Simpson, Matthew Ian as Director

19 July 2019

Appointed Grinham, Nicola Jane as Secretary

19 July 2019

Resigned Kaye, David Malcolm as Secretary

7 August 2017

Resigned Higgins, James Stephen as Secretary

7 August 2017

Resigned Mcaleer, Seamus (James) as Director

7 August 2017

Appointed Sinclair, Ronald Neil as Director

7 August 2017

Appointed Silvester, Stephen John as Director

7 August 2017

Appointed Starr, Richard Paul as Director

7 August 2017

Appointed Davis, Stanley Harold as Director

7 August 2017

Appointed Kaye, David Malcolm as Secretary

7 August 2017

Appointed Kaye, David Malcolm as Director

7 August 2017

Resigned Mcaleer, Gerard Martin, Mr as Director

15 November 2006

Resigned Mcaleer, Seamus (James) as Secretary

15 November 2006

Appointed Higgins, James Stephen as Secretary

11 March 2005

Appointed Mcaleer, Gerard Martin, Mr as Director

11 March 2005

Appointed Mcaleer, Seamus (James) as Secretary

11 March 2005

Appointed Mcaleer, Seamus (James) as Director

11 March 2005

Resigned Norham House Secretary Limited as Corporate Secretary

11 March 2005

Resigned Norham House Director Limited as Corporate Director

31 January 2005

Appointed Norham House Secretary Limited as Corporate Secretary

31 January 2005

Appointed Norham House Director Limited as Corporate Director

Ownership 1 active

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

Palace Capital PLC

Corporate entity · Notified 4 August 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company (Listed)

Reg. no. 05332938

Former controllers (1)

4 August 2017

Ceased Gerard Martin Mcaleer — Owns 75–100% of shares (as a trust)

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 This company 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
21 May 2026	Confirmation statement with 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