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Home > England & Wales Companies > PALACE CAPITAL PLC
Company Information for

PALACE CAPITAL PLC

THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX,
Company Registration Number
05332938
Public Limited Company
Active

Company Overview

About Palace Capital Plc
PALACE CAPITAL PLC was founded on 2005-01-14 and has its registered office in London. The organisation's status is listed as "Active". Palace Capital Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PALACE CAPITAL PLC
 
Legal Registered Office
THOMAS HOUSE
84 ECCLESTON SQUARE
LONDON
SW1V 1PX
Other companies in NW1
 
Previous Names
LEO INSURANCE SERVICES PLC30/07/2010
LIBRA RETAIL PLC05/01/2006
SECURE VENTURES (NO. 4) PLC21/03/2005
Filing Information
Company Number 05332938
Company ID Number 05332938
Date formed 2005-01-14
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB106298123  
Last Datalog update: 2024-04-07 02:27:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALACE CAPITAL PLC
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Companies with same name PALACE CAPITAL PLC
The following companies were found which have the same name as PALACE CAPITAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PALACE CAPITAL (PROPERTIES) LIMITED THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX Active Company formed on the 2011-11-30
PALACE CAPITAL (LEEDS) LIMITED THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX Active Company formed on the 2007-01-25
PALACE CAPITAL (HALIFAX) LIMITED THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX Active Company formed on the 2004-05-07
PALACE CAPITAL (NORTHAMPTON) LIMITED THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX Active Company formed on the 2003-12-02
PALACE CAPITAL (SIGNAL) LTD THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX Active Company formed on the 2009-08-14
PALACE CAPITAL (NEWCASTLE) LIMITED THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX Active Company formed on the 2005-01-31
PALACE CAPITAL L.L.C. 6811 BELLFORT HOUSTON Texas 77087 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-03-17
PALACE CAPITAL (DEVELOPMENTS) LIMITED THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX Active Company formed on the 2015-10-30
PALACE CAPITAL (MANCHESTER) LIMITED THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX Active Company formed on the 2016-01-05
PALACE CAPITAL (DARTFORD) LIMITED THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX Active Company formed on the 2016-12-13
PALACE CAPITAL, LLC 5355 TOWN CENTER ROAD, SUITE 801 BOCA RATON FL 33486 Inactive Company formed on the 2006-10-24
Palace Capital (HK) Limited Unknown Company formed on the 2017-08-29
PALACE CAPITAL MANAGEMENT LLC Delaware Unknown
PALACE CAPITAL PARTNERS LP Delaware Unknown
PALACE CAPITAL MANAGEMENT LP Delaware Unknown
PALACE CAPITAL (YORK) LIMITED THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX Active Company formed on the 2019-07-02
PALACE CAPITAL INVESTMENTS LIMITED Unknown
PALACE CAPITAL MANAGEMENT LIMITED BERKELEY SQUARE HOUSE OFFICE 211 LONDON W1J 6BD Active Company formed on the 2022-04-05
PALACE CAPITAL GROUP INC. 1513 GATES AVE APT # 4B Kings BROOKLYN NY 11237 Active Company formed on the 2022-02-07
PALACE CAPITAL GROUP LIMITED CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3TD Active Company formed on the 2024-03-17

Company Officers of PALACE CAPITAL PLC

Current Directors
Officer Role Date Appointed
DAVID MALCOLM KAYE
 Company Secretary 2010-07-30
STANLEY HAROLD DAVIS
 Director 2010-07-30
ANTHONY CHARLES DOVE
 Director 2011-08-23
STEPHEN JOHN SILVESTER
 Director 2015-07-01
RONALD NEIL SINCLAIR
 Director 2010-07-30
RICHARD PAUL STARR
 Director 2013-10-21
KIM DAVID SPENCER TAYLOR-SMITH
 Director 2014-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER BENJAMIN NAGIOFF
 Director 2014-01-16 2014-09-24
PAUL MALCOLM DAVIS
 Company Secretary 2005-01-14 2010-07-30
PAUL MALCOLM DAVIS
 Director 2005-01-14 2010-07-30
ERROL ALAN LIPMAN
 Director 2005-01-18 2010-07-30
LARRY GLENN LIPMAN
 Director 2005-01-14 2010-07-30
EDWARD GEORGE YOUNG
 Director 2009-05-18 2010-07-30
EDWARD GEORGE YOUNG
 Director 2005-03-22 2008-05-23
JAMES CAAN
 Director 2005-03-22 2005-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY HAROLD DAVIS MILL HILL PLACE LIMITED Director 2017-11-06 CURRENT 2016-02-16 Active
STANLEY HAROLD DAVIS R.T.WARREN(INVESTMENTS)LIMITED Director 2017-10-09 CURRENT 1935-09-14 Active - Proposal to Strike off
STANLEY HAROLD DAVIS ONE DERBY SQUARE LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
STANLEY HAROLD DAVIS PALACE CAPITAL (NEWCASTLE) LIMITED Director 2017-08-07 CURRENT 2005-01-31 Active
STANLEY HAROLD DAVIS PALACE CAPITAL (DARTFORD) LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
STANLEY HAROLD DAVIS PALACE CAPITAL (HALIFAX) LIMITED Director 2016-03-11 CURRENT 2004-05-07 Active
STANLEY HAROLD DAVIS IRONBRIDGE INVESTORS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
STANLEY HAROLD DAVIS PALACE CAPITAL (MANCHESTER) LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
STANLEY HAROLD DAVIS PALACE CAPITAL (DEVELOPMENTS) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
STANLEY HAROLD DAVIS PALACE CAPITAL (PROPERTIES) LIMITED Director 2015-08-17 CURRENT 2011-11-30 Active
STANLEY HAROLD DAVIS PALACE CAPITAL (NORTHAMPTON) LIMITED Director 2015-06-17 CURRENT 2003-12-02 Active
STANLEY HAROLD DAVIS PROPERTY INVESTMENT HOLDINGS LIMITED Director 2014-08-27 CURRENT 1957-04-26 Active
STANLEY HAROLD DAVIS MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED Director 2013-10-21 CURRENT 1992-04-09 Active
STANLEY HAROLD DAVIS QUINTAIN (SIGNAL) MEMBER B LIMITED Director 2013-10-21 CURRENT 2009-08-14 Active - Proposal to Strike off
STANLEY HAROLD DAVIS PALACE CAPITAL (LEEDS) LIMITED Director 2010-07-30 CURRENT 2007-01-25 Active
STANLEY HAROLD DAVIS YORK PLACE COMPANY SERVICES LIMITED Director 2005-05-03 CURRENT 1986-12-04 Active
STANLEY HAROLD DAVIS INTERNATIONAL BUSINESS DEVELOPMENT CONSULTANTS LIMITED Director 2004-07-13 CURRENT 2003-05-19 Active
STANLEY HAROLD DAVIS STRATEGIC GLOBAL INVESTMENTS LIMITED Director 2004-06-25 CURRENT 2004-06-15 Active
STANLEY HAROLD DAVIS UNITGUIDE LIMITED Director 2002-12-05 CURRENT 2002-10-31 Active
STANLEY HAROLD DAVIS STANLEY DAVIS GROUP LIMITED Director 1993-04-01 CURRENT 1989-08-16 Active
STEPHEN JOHN SILVESTER R.T.WARREN(INVESTMENTS)LIMITED Director 2017-10-09 CURRENT 1935-09-14 Active - Proposal to Strike off
STEPHEN JOHN SILVESTER ONE DERBY SQUARE LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (NEWCASTLE) LIMITED Director 2017-08-07 CURRENT 2005-01-31 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (DARTFORD) LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (HALIFAX) LIMITED Director 2016-03-11 CURRENT 2004-05-07 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (MANCHESTER) LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (DEVELOPMENTS) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (PROPERTIES) LIMITED Director 2015-08-17 CURRENT 2011-11-30 Active
STEPHEN JOHN SILVESTER PROPERTY INVESTMENT HOLDINGS LIMITED Director 2015-07-01 CURRENT 1957-04-26 Active
STEPHEN JOHN SILVESTER MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED Director 2015-07-01 CURRENT 1992-04-09 Active
STEPHEN JOHN SILVESTER QUINTAIN (SIGNAL) MEMBER B LIMITED Director 2015-07-01 CURRENT 2009-08-14 Active - Proposal to Strike off
STEPHEN JOHN SILVESTER PALACE CAPITAL (NORTHAMPTON) LIMITED Director 2015-07-01 CURRENT 2003-12-02 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (LEEDS) LIMITED Director 2015-07-01 CURRENT 2007-01-25 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (SIGNAL) LTD Director 2015-07-01 CURRENT 2009-08-14 Active
RONALD NEIL SINCLAIR R.T.WARREN(INVESTMENTS)LIMITED Director 2017-10-09 CURRENT 1935-09-14 Active - Proposal to Strike off
RONALD NEIL SINCLAIR ONE DERBY SQUARE LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
RONALD NEIL SINCLAIR PALACE CAPITAL (DARTFORD) LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
RONALD NEIL SINCLAIR PALACE CAPITAL (HALIFAX) LIMITED Director 2016-03-11 CURRENT 2004-05-07 Active
RONALD NEIL SINCLAIR PALACE CAPITAL (MANCHESTER) LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
RONALD NEIL SINCLAIR PALACE CAPITAL (DEVELOPMENTS) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
RONALD NEIL SINCLAIR PALACE CAPITAL (PROPERTIES) LIMITED Director 2015-08-17 CURRENT 2011-11-30 Active
RONALD NEIL SINCLAIR PALACE CAPITAL (NORTHAMPTON) LIMITED Director 2015-06-17 CURRENT 2003-12-02 Active
RONALD NEIL SINCLAIR PROPERTY INVESTMENT HOLDINGS LIMITED Director 2014-08-27 CURRENT 1957-04-26 Active
RONALD NEIL SINCLAIR MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED Director 2013-10-21 CURRENT 1992-04-09 Active
RONALD NEIL SINCLAIR QUINTAIN (SIGNAL) MEMBER B LIMITED Director 2013-10-21 CURRENT 2009-08-14 Active - Proposal to Strike off
RONALD NEIL SINCLAIR PALACE CAPITAL (SIGNAL) LTD Director 2013-10-21 CURRENT 2009-08-14 Active
RONALD NEIL SINCLAIR PALACE CAPITAL (LEEDS) LIMITED Director 2010-07-30 CURRENT 2007-01-25 Active
RICHARD PAUL STARR R.T.WARREN(INVESTMENTS)LIMITED Director 2017-10-09 CURRENT 1935-09-14 Active - Proposal to Strike off
RICHARD PAUL STARR ONE DERBY SQUARE LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
RICHARD PAUL STARR PALACE CAPITAL (DARTFORD) LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
RICHARD PAUL STARR PALACE CAPITAL (HALIFAX) LIMITED Director 2016-03-11 CURRENT 2004-05-07 Active
RICHARD PAUL STARR PALACE CAPITAL (MANCHESTER) LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
RICHARD PAUL STARR PALACE CAPITAL (DEVELOPMENTS) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
RICHARD PAUL STARR PALACE CAPITAL (LEEDS) LIMITED Director 2015-05-27 CURRENT 2007-01-25 Active
RICHARD PAUL STARR PROPERTY INVESTMENT HOLDINGS LIMITED Director 2014-08-27 CURRENT 1957-04-26 Active
RICHARD PAUL STARR HBP SERVICES LIMITED Director 2014-08-27 CURRENT 2003-12-19 Active
RICHARD PAUL STARR MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED Director 2013-10-21 CURRENT 1992-04-09 Active
RICHARD PAUL STARR QUINTAIN (SIGNAL) MEMBER B LIMITED Director 2013-10-21 CURRENT 2009-08-14 Active - Proposal to Strike off
RICHARD PAUL STARR PALACE CAPITAL (SIGNAL) LTD Director 2013-10-21 CURRENT 2009-08-14 Active
RICHARD PAUL STARR ACORN2OAK PROPERTY ADVISORS LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
KIM DAVID SPENCER TAYLOR-SMITH BOWLHEAD PROPERTIES (BUSHFIELD) LIMITED Director 2010-05-05 CURRENT 2010-02-10 Active
KIM DAVID SPENCER TAYLOR-SMITH THE CHELSEA CENTRE LTD Director 2010-02-23 CURRENT 1996-12-06 Active
KIM DAVID SPENCER TAYLOR-SMITH BOWLHEAD PROPERTIES (PETERBOROUGH) LIMITED Director 2009-04-29 CURRENT 2009-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053329380007
2024-03-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053329380008
2024-03-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053329380004
2024-01-31CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-12-30Resolutions passed:<ul><li>Resolution Company to make one or more market purchases to a maximum of 5634044 ordinary shares 04/12/2023</ul>
2023-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053329380001
2023-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053329380003
2023-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053329380012
2023-12-08All of the property or undertaking has been released from charge for charge number 053329380001
2023-12-08All of the property or undertaking has been released from charge for charge number 053329380003
2023-12-08All of the property or undertaking has been released from charge for charge number 053329380012
2023-12-01REGISTERED OFFICE CHANGED ON 01/12/23 FROM Fora Victoria Greencoat Place London SW1P 1PL England
2023-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053329380002
2023-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053329380006
2023-08-10Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution 26/07/2023</ul>
2023-08-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-16REGISTERED OFFICE CHANGED ON 16/07/23 FROM One Derby Square Derby Square Liverpool L2 1AB England
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM Fora Victoria 6-8 Greencoat Place London SW1P 1PL England
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053329380011
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053329380010
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053329380009
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England
2023-02-08CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM 4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom
2022-09-12Memorandum articles filed
2022-09-12MEM/ARTSARTICLES OF ASSOCIATION
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL STARR
2022-08-09RES10Resolutions passed:
  • Resolution of allotment of securities
2022-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-04AP01DIRECTOR APPOINTED MR MARK ANTHONY PHILIP DAVIES
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PAULA MARIE DILLON
2022-06-20APPOINTMENT TERMINATED, DIRECTOR RONALD NEIL SINCLAIR
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RONALD NEIL SINCLAIR
2022-02-16CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-05DIRECTOR APPOINTED MR STEVEN JONATHAN OWEN
2022-01-05APPOINTMENT TERMINATED, DIRECTOR STANLEY HAROLD DAVIS
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY HAROLD DAVIS
2022-01-05AP01DIRECTOR APPOINTED MR STEVEN JONATHAN OWEN
2021-12-16Termination of appointment of Nicola Jane Grinham on 2021-12-15
2021-12-16Appointment of Mr Philip Higgins as company secretary on 2021-12-15
2021-12-16AP03Appointment of Mr Philip Higgins as company secretary on 2021-12-15
2021-12-16TM02Termination of appointment of Nicola Jane Grinham on 2021-12-15
2021-11-17AP01DIRECTOR APPOINTED MR MATTHEW SIMPSON
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SILVESTER
2021-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2021-06-14CH01Director's details changed for Mr Stephen John Silvester on 2021-06-01
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-09-29SH19Statement of capital on 2020-09-29 GBP 4,638,851.5
2020-09-29CERT21Certificate of capital reduction of share premium
2020-09-29OC138Reduction of iss capital and minute (oc)
2020-09-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES DOVE
2020-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 053329380012
2020-03-31AP01DIRECTOR APPOINTED MS PAULA MARIE DILLON
2020-03-10DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600129614Y2020 ASIN: GB00BF5SGF06
2020-03-10DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600129625Y2020 ASIN: GB00BF5SGF06
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-01-02DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600127820Y2020 ASIN: GB00BF5SGF06
2020-01-02DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600126619Y2019 ASIN: GB00BF5SGF06
2019-09-17DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600124962Y2019 ASIN: GB00BF5SGF06
2019-08-13MEM/ARTSARTICLES OF ASSOCIATION
2019-08-01CH01Director's details changed for Ms Mickola Rosemary Wilson on 2019-07-19
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
2019-07-31TM02Termination of appointment of David Malcolm Kaye on 2019-07-31
2019-07-31AP03Appointment of Ms Nicola Jane Grinham as company secretary on 2019-07-31
2019-07-31RES13Resolutions passed:
  • Re-market purchases 4638851 12/07/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and/or Articles of Association
2019-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600121760Y2019 ASIN: GB00BF5SGF06
2019-03-19RES13Resolutions passed:
  • Final and interim dividend 25/01/2019
2019-03-19RES13Resolutions passed:
  • Final and interim dividend 25/01/2019
2019-03-19RES13Resolutions passed:
  • Final and interim dividend 25/01/2019
2019-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053329380011
2019-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053329380011
2019-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053329380010
2019-03-08DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600119147Y2019 ASIN: GB00BF5SGF06
2019-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 053329380009
2019-02-01AP01DIRECTOR APPOINTED MS MICKOLA ROSEMARY WILSON
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-11-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600116366Y2018 ASIN: GB00BF5SGF06
2018-09-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600114739Y2018 ASIN: GB00BF5SGF06
2018-08-10RES13SHORT NOTICE OF GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 25/07/2018
2018-08-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-08-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Short notice of general meeting other than an annual general meeting 25/07/2018
  • Resolution of adoption of Articles of Association
2018-08-10RES01ADOPT ARTICLES 25/07/2018
2018-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-11DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600111658Y2018 ASIN: GB00BF5SGF06
2018-03-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600108892Y2018 ASIN: GB00BF5SGF06
2018-02-27CHANLondon Stock Exchange corporate action. Change of ORD GBP0.1 for COAF: UK600108472Y2018 ASIN: GB00BF5SGF06
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 053329380008
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 053329380007
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-11-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600106047Y2017 ASIN: GB00BF5SGF06
2017-11-16SH02Statement of capital on 2014-01-31 GBP1,528,437.90
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 4638851.5
2017-10-16SH0106/10/17 STATEMENT OF CAPITAL GBP 4638851.50
2017-10-11RES13Resolutions passed:
  • Company business 06/10/2017
  • Resolution of allotment of securities
2017-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-06PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (SUB SHS CLAIMS PURPS) for COAF: UK600104286Y2017 ASIN: GB00BF16TJ31
2017-10-06PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (EXCESS) for COAF: UK600104293Y2017 ASIN: GB00BF16TQ08
2017-09-21RES09Resolution of authority to purchase a number of shares
2017-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-19RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.1 for COAF: UK600104285Y2017 ASIN: GB00BF5SGF06
2017-09-19PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (SUB SHS CLAIMS PURPS) for COAF: UK600104286Y2017 ASIN: GB00BF16TJ31
2017-09-19PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.1 (EXCESS) for COAF: UK600104293Y2017 ASIN: GB00BF16TQ08
2017-09-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600104277Y2017 ASIN: GB00BF5SGF06
2017-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 053329380006
2017-07-24PSC08Notification of a person with significant control statement
2017-06-07DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600101249Y2017 ASIN: GB00BF5SGF06
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM 41 Chalton Street London NW1 1JD
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2580027.9
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-24CH01Director's details changed for Mr Ronald Neil Sinclair on 2017-01-23
2016-11-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600095772Y2016 ASIN: GB00BF5SGF06
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2580027.9
2016-09-19SH19Statement of capital on 2016-09-19 GBP 2,580,027.90
2016-09-19CERT15Certificate of capital reduction issued
2016-09-19OC138Reduction of iss capital and minute (oc)
2016-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-08RES13REDUCTION IN ISSUED CAP 06/07/2016
2016-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-08RES09Resolution of authority to purchase a number of shares
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 053329380005
2016-06-24SH0114/06/16 STATEMENT OF CAPITAL GBP 2864372.10
2016-06-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600091205Y2016 ASIN: GB00BF5SGF06
2016-04-19RES09Resolution of authority to purchase a number of shares
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 053329380003
2016-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 053329380004
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2862467.1
2016-02-10AR0114/01/16 BULK LIST
2015-12-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600085464Y2015 ASIN: GB00BF5SGF06
2015-11-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600085464Y2015 ASIN: GB00BF5SGF06
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 12/08/2015
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 053329380002
2015-07-01AP01DIRECTOR APPOINTED STEPHEN JOHN SILVESTER
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2862467.1
2015-06-30SH0117/06/15 STATEMENT OF CAPITAL GBP 2862467.10
2015-06-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 053329380001
2015-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-16PARILondon Stock Exchange corporate action. Pari-Passu of ORD GBP0.1 RFD for COAF: UK600081268Y2015 ASIN: GB00BWVG1852
2015-05-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600080449Y2015 ASIN: GB00BF5SGF06
2015-04-10SH0117/02/15 STATEMENT OF CAPITAL GBP 2306911.50
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2291911.5
2015-01-20AR0114/01/15 BULK LIST
2014-12-01MISCSECTION 519
2014-11-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600075341Y2014 ASIN: GB00BF5SGF06
2014-10-07AP01DIRECTOR APPOINTED MR KIM DAVID SPENCER TAYLOR-SMITH
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER NAGIOFF
2014-09-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-06SH0127/08/14 STATEMENT OF CAPITAL GBP 2291911.50
2014-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-06SH0231/01/14 STATEMENT OF CAPITAL GBP 1528437.90
2014-08-06SH0126/06/14 STATEMENT OF CAPITAL GBP 1536404.40
2014-07-24AR0114/01/14 BULK LIST
2014-06-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600071163Y2014 ASIN: GB00BF5SGF06
2014-06-16SH02CONSOLIDATION 18/10/13
2014-06-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-29ANNOTATIONReplacement
2014-03-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600068669Y2014 ASIN: GB00BF5SGF06
2014-01-17AP01DIRECTOR APPOINTED ROGER BENJAMIN NAGIOFF
2013-12-06SH02CONSOLIDATION 18/10/13
2013-12-06SH0121/10/13 STATEMENT OF CAPITAL GBP 1593436.90
2013-10-30AP01DIRECTOR APPOINTED RICHARD STARR
2013-10-24RES13ACQUISITIONS/ SUBDIVISION 18/10/2013
2013-10-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-21AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-10-18SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600063946Y2013 ASIN: GB00B0NN1H91
2013-10-02SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600063946Y2013 ASIN: GB00B0NN1H91
2013-08-21MEM/ARTSARTICLES OF ASSOCIATION
2013-08-21RES01ALTER ARTICLES 06/08/2013
2013-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-01-28AR0114/01/13 BULK LIST
2012-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-01-20AR0114/01/12 BULK LIST
2011-11-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-29RES12VARYING SHARE RIGHTS AND NAMES
2011-11-15SH0105/10/11 STATEMENT OF CAPITAL GBP 685659.54
2011-08-23AP01DIRECTOR APPOINTED MR ANTHONY CHARLES DOVE
2011-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-04-26AUDAUDITOR'S RESIGNATION
2011-01-25AR0114/01/11 BULK LIST
2010-08-13RES01ADOPT ARTICLES 30/07/2010
2010-08-13RES13RE APPROVAL OF ACCTS, APPOINTMENTS AND OTHER CO BUSINESS 30/07/2010
2010-08-09AP01DIRECTOR APPOINTED RONALD NEIL SINCLAIR
2010-08-09AP01DIRECTOR APPOINTED MR STANLEY HAROLD DAVIS
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD YOUNG
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ERROL LIPMAN
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR LARRY LIPMAN
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS
2010-08-09AP03SECRETARY APPOINTED DAVID MALCOLM KAYE
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY PAUL DAVIS
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 1A KINGSLEY WAY LONDON N2 0FW ENGLAND
2010-07-30RES15CHANGE OF NAME 30/07/2010
2010-07-30CERTNMCOMPANY NAME CHANGED LEO INSURANCE SERVICES PLC CERTIFICATE ISSUED ON 30/07/10
2010-07-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-05-26AR0114/01/10 BULK LIST
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 94-96 GREAT NORTH ROAD LONDON N2 0NL
2009-08-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-05-28288aDIRECTOR APPOINTED EDWARD GEORGE YOUNG
2009-03-31363aRETURN MADE UP TO 14/01/09; BULK LIST AVAILABLE SEPARATELY
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR EDWARD YOUNG
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / LARRY LIPMAN / 20/03/2008
2008-09-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-02-21363sRETURN MADE UP TO 14/01/08; BULK LIST AVAILABLE SEPARATELY
2007-09-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-25RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2007-03-08363sRETURN MADE UP TO 14/01/07; BULK LIST AVAILABLE SEPARATELY
2007-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-02-28363sRETURN MADE UP TO 14/01/06; BULK LIST AVAILABLE SEPARATELY
2006-01-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-31122CONSO 05/01/06
2006-01-31123NC INC ALREADY ADJUSTED 05/01/06
2006-01-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PALACE CAPITAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALACE CAPITAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
We do not yet have the details of PALACE CAPITAL PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PALACE CAPITAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for PALACE CAPITAL PLC
Trademarks
We have not found any records of PALACE CAPITAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALACE CAPITAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PALACE CAPITAL PLC are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PALACE CAPITAL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALACE CAPITAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALACE CAPITAL PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name PCA
Listed Since 21-Oct-13
Market Sector Real Estate Investment & Services
Market Sub Sector Real Estate Holding & Development
Market Capitalisation £32.0976M
Shares Issues 12,440,937.00
Share Type ORD GBP0.1
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1V 1PX