Palace Capital (Signal) Ltd

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Palace Capital (signal) Ltd

06991031•Private Limited With Share Capital

201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y0DT
Website

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Incorporated

14/08/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Palace Capital (signal) Ltd (06991031) is a private limited with share capital incorporated on 14/08/2009 (16 years old) and registered in london, EC4Y0DT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 14/08/2009
EC4Y0DT

Financial Overview

Total Assets

£53.71M

Liabilities

£1.11M

Net Assets

£52.61M

Turnover

£1.43M

Cash

£78.9K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
daniel robert davies
director
V
valentin sebastian pierburg
director
H
henrik christian kappelhoff-wulff
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2025
Legacy
Category:Other
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2025
Legacy
Category:Accounts
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:27-02-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:27-02-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:27-02-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:27-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Capital Allotment Shares
Category:Capital
Date:22-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:02-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Legacy
Category:Capital
Date:16-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-11-2018
Legacy
Category:Insolvency
Date:16-11-2018
Resolution
Category:Resolution
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Memorandum Articles
Category:Incorporation
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Resolution
Category:Resolution
Date:22-02-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2014
Miscellaneous
Category:Miscellaneous
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Termination Secretary Company With Name
Category:Officers
Date:20-11-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

201 Temple Chambers, 3-7 Temple Avenue, London, Ec4Y 0Dt, EC4Y0DTRegistered

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Contact

quintain-estates.com
201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y0DT