PLC Public Limited Company Every UK PLC, from the register

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Palace Capital PLC

Active 21 years old · 2,122nd oldest of 4,506 · incorporated in the 2000s

Company number05332938
StatusActive
Incorporated14/01/2005
Accounts last made up to31/03/2025
Next accounts due31/03/2027
Accounts typeGROUP
Legal Entity Identifier2138009JDFQOXJFCJQ05

Registered office

201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT

Other PLCs registered in London

Online

Website palacecapitalplc.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 4 entities:

  • PALACE CAPITAL (SIGNAL) LTD
  • PROPERTY INVESTMENT HOLDINGS LIMITED
  • PALACE CAPITAL (NORTHAMPTON) LIMITED
  • PALACE CAPITAL (MANCHESTER) LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 237 documents on its Companies House record. The most recent accounts were filed on 28/11/2025. Its last confirmation statement or annual return was filed on 21/05/2026.

Filings: share capital27
Filings: officer changes23
Filings: charges15
Filings: address changes10
Filings: resolutions9
Filings: accounts8

The most recent filings

Share capital change 23/09/2026
Share capital change 18/08/2026
Share capital change 04/08/2026
Share capital change 24/06/2026
Share capital change 01/06/2026
Share capital change 01/06/2026
Change sail address company with old address new address 27/05/2026
Confirmation statement 21/05/2026
Director's details changed 16/04/2026
Secretary appointed 17/02/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 23 who have resigned.

ONE ADVISORY LIMITED Corporate secretaryappointed 13/02/2026
Henrik Christian Kappelhoff-Wulff Directorappointed 23/01/2026
Valentin Sebastian Pierburg Directorappointed 23/01/2026

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 12 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
National Westminster Bank PLC
Fully satisfied, created 22/04/2020
A registered charge
Lloyds Bank PLC
Fully satisfied, created 08/03/2019
A registered charge
Lloyds Bank PLC
Fully satisfied, created 08/03/2019
A registered charge
Barclays Bank PLC
Fully satisfied, created 06/02/2019
A registered charge
Barclays Bank PLC (As Security Agent)
Fully satisfied, created 25/01/2018
A registered charge
Barclays Bank PLC (As Security Agent)
Fully satisfied, created 25/01/2018
A registered charge
Santander UK PLC
Fully satisfied, created 04/08/2017
A registered charge
Lloyds Bank PLC
Fully satisfied, created 06/07/2016

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC4Y 0DT

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,122nd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)