PC

PALACE CAPITAL (SIGNAL) LTD

Active

Company number 06991031

London, United Kingdom · Incorporated 14 August 2009

201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

Last updated on 15 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2020

Company history

Previous company names

QUINTAIN (SIGNAL) MEMBER A LIMITED · 14 August 2009 – 1 December 2017

Company overview

Summary

Palace Capital (Signal) Ltd is an active private limited company incorporated on 14 August 2009 and registered in England and Wales. Its registered office is at 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT.

The company is a wholly owned subsidiary of Palace Capital Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two directors: Daniel Robert Davies (British, appointed 1 October 2022) and Valentin Sebastian Pierburg (Swiss, appointed 23 January 2026).

The company’s principal activities are property renting and holding (SIC 68209) and activities of head offices (SIC 70100). It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 31 March 2025 on an audit-exempt subsidiary basis, were filed without overdue status. The confirmation statement dated 10 May 2026 was filed on 21 May 2026 and is not overdue. A director’s details were updated in April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Palace Capital Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
31 March 2020
Shares allotted · 0 shares allotted
—
19 January 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 May 2026 View
Change Person Director Company With Change Date
Officers
16 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2025 View
Legacy
Other
4 December 2025 View
Legacy
Other
4 December 2025 View
Legacy
Accounts
4 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2025 View
Legacy
Other
4 December 2025 View
Legacy
Other
4 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2025 View
Change Person Director Company With Change Date
Officers
13 February 2025 View
Legacy
Accounts
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Legacy
Other
18 August 2024 View
Legacy
Other
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
27 February 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
27 February 2024 View
Mortgage Charge Part Release With Charge Number
Mortgage
27 February 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
27 February 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Change Person Director Company With Change Date
Officers
14 June 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2020 View
Capital Allotment Shares
Capital
22 April 2020 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
2 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Resolution
Resolution
16 November 2018 View
Legacy
Insolvency
16 November 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 November 2018 View
Legacy
Capital
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2018 View
Memorandum Articles
Incorporation
28 February 2018 View
Capital Allotment Shares
Capital
26 February 2018 View
Statement Of Companys Objects
Change Of Constitution
22 February 2018 View
Resolution
Resolution
22 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2018 View
Change Person Secretary Company With Change Date
Officers
8 December 2017 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2017 View
Resolution
Resolution
1 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Miscellaneous
Miscellaneous
1 December 2014 View
Accounts With Accounts Type Full
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Termination Secretary Company With Name
Officers
20 November 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
16 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2013 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Accounts With Accounts Type Full
Accounts
11 November 2013 View
Miscellaneous
Miscellaneous
5 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Termination Secretary Company With Name
Officers
24 October 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Appoint Person Secretary Company With Name
Officers
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Full
Accounts
1 February 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Appoint Person Secretary Company With Name
Officers
21 January 2013 View
Termination Secretary Company With Name
Officers
21 January 2013 View
Termination Director Company With Name
Officers
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
4 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Legacy
Mortgage
23 December 2009 View
Incorporation Company
Incorporation
14 August 2009 View
Legacy
Accounts
14 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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