Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Pall Mall Investments Limited
- Incorporated
- 17 April 1973 (53 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 59
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 56
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2018
British
Born November 1980
Director
British
Born March 1941 (85)
Secretary
British
Officer history (4 former)
30 June 2026
11 July 2018
25 June 2018
30 March 2017
18 September 2014
7 May 1997
16 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 1546254
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Blue Mountain Securities Limited Owns 75–100% of shares
Pall Mall Investments Limited This company Owns 75–100% of shares
Pall Mall Investments 2 Limited Owns 75–100% of shares
Pall Mall Investments 3 Limited Owns 75–100% of shares
Pall Mall Investments 4 Limited Owns 75–100% of shares
Pall Mall Investments 5 Limited Owns 75–100% of shares (as a firm)
Slogancrest Limited Owns 75–100% of shares
Filings 219
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 30 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 2 July 2025 | ||
| 30 December 2024 | Accounts for a small company | 31 March 2024 |
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