Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Pall Mall Investments (London) Limited
- Incorporated
- 12 June 1985 (41 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 194
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 191
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2018
British
Born November 1980
Secretary · Appointed 12 June 1985
British
Director
British
Born March 1941 (85)
Officer history (1 former)
11 July 2018
25 June 2018
12 June 1985
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
11 June 2020
15 May 2019
21 June 2018
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Pall Mall Investments (London) Limited This company
Oldbury (Smethwick) Limited Owns 75–100% of shares
Pall Mall (1) Limited Owns 75–100% of shares
Pall Mall 2 Limited Owns 75–100% of shares
Pall Mall 3 Limited Owns 75–100% of shares
Pall Mall 5 Limited Owns 75–100% of shares (as a firm)
Pall Mall Properties Limited Owns 75–100% of shares
Pall Mall Real Estate Management Limited Owns 75–100% of shares
Pall Mall TV1 Limited Owns 75–100% of shares
Pall Mall TV2 Limited Owns 75–100% of shares
Portal Construction Limited Owns 75–100% of shares
T.P.D. (Welwyn) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 30 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 23 December 2024 | Group of companies' accounts | 31 March 2024 | ||
| 8 July 2024 | Confirmation statement with no updates | 30 June 2024 |
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