PALACE CAPITAL (NEWCASTLE) LIMITED
05348319 · Active · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 24 May 2027 (last filed 10 May 2026).
Next accounts
30 Jun 2027
Next confirmation
24 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PALACE CAPITAL (NEWCASTLE) LIMITED
05348319Active· Ltd· England Wales· 2005-01-31Incorporated 2005-01-31Health 98/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- PIERBURG, Valentin Sebastian· DirectorAppointed 2026-03-27
- LIMITED, The Cosec Coach· SecretaryResigned 2026-01-30
- KAPPELHOFF-WULFF, Henrik Christian· DirectorAppointed 2026-01-23
- OWEN, Steven Jonathan· DirectorResigned 2026-01-23
DAVIES, Daniel Robert
Director
- Appointed
- 2022-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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KAPPELHOFF-WULFF, Henrik Christian
Director
- Appointed
- 2026-01-23
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 09/1987
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PIERBURG, Valentin Sebastian
Director
- Appointed
- 2026-03-27
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 07/1987
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GRINHAM, Nicola Jane
Secretary
- Appointed
- 2019-07-19
- Resigned
- 2021-12-15
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HIGGINS, James Stephen
Secretary
- Appointed
- 2006-11-15
- Resigned
- 2017-08-07
- Nationality
- Northern Irish
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HIGGINS, Philip
Secretary
- Appointed
- 2021-12-15
- Resigned
- 2025-06-13
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KAYE, David Malcolm
Secretary
- Appointed
- 2017-08-07
- Resigned
- 2019-07-19
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LIMITED, The Cosec Coach
Secretary
- Appointed
- 2025-06-16
- Resigned
- 2026-01-30
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MCALEER, Seamus (James)
Secretary
- Appointed
- 2005-03-11
- Resigned
- 2006-11-15
- Nationality
- Northern Irish
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NORHAM HOUSE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2005-01-31
- Resigned
- 2005-03-11
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DAVIS, Stanley Harold
Director
- Appointed
- 2017-08-07
- Resigned
- 2021-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1938
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HIGGINS, Phil Lyndon
Director
- Appointed
- 2022-10-01
- Resigned
- 2025-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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HOOD, Thomas
Director
- Appointed
- 2022-10-01
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1985
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KAYE, David Malcolm
Director
- Appointed
- 2017-08-07
- Resigned
- 2019-07-19
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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MCALEER, Gerard Martin, Mr
Director
- Appointed
- 2005-03-11
- Resigned
- 2017-08-07
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1968
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MCALEER, Seamus (James)
Director
- Appointed
- 2005-03-11
- Resigned
- 2017-08-07
- Nationality
- Northern Irish
- Residence
- Northern Ireland
- Born
- 04/1942
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OWEN, Steven Jonathan
Director
- Appointed
- 2023-11-14
- Resigned
- 2026-01-23
- Nationality
- British
- Residence
- Wales
- Born
- 06/1957
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SILVESTER, Stephen John
Director
- Appointed
- 2017-08-07
- Resigned
- 2021-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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SIMPSON, Matthew Ian
Director
- Appointed
- 2019-07-19
- Resigned
- 2023-11-14
- Nationality
- British
- Residence
- England
- Born
- 11/1984
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SINCLAIR, Ronald Neil
Director
- Appointed
- 2017-08-07
- Resigned
- 2022-06-14
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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STARR, Richard Paul
Director
- Appointed
- 2017-08-07
- Resigned
- 2022-08-12
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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NORHAM HOUSE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2005-01-31
- Resigned
- 2005-03-11
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