Pall Mall Investments International Limited

Active06045638 Private limited company
Incorporated
9 January 2007 (19 years)
Previously known as
Adila Limited (until 14 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Leyue Fu
Benedict George Burnett-Armstrong
Accounts type
Total exemption full
Region
Greater London
Address
Savoy House
Savoy Circus
London
W3 7DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2019
Chinese
Born November 1985
Director · Appointed 1 April 2011
British
Born October 1966 (60)
Officer history (9 former)
10 January 2022
Resigned Du, Weifeng as Director
4 September 2020
Resigned Excite Limited as Corporate Secretary
31 December 2019
Resigned Burnett-Armstrong, Charlotte Ann Erica as Director
31 December 2019
Resigned Burnett Armstrong, Olivia as Director
31 December 2019
Appointed Fu, Leyue as Director
31 December 2019
Resigned Burnett-Armstrong, Polly Isabella as Director
31 December 2019
Appointed Du, Weifeng as Director
6 April 2016
Appointed Burnett-Armstrong, Charlotte Ann Erica as Director
6 April 2016
Appointed Burnett-Armstrong, Polly Isabella as Director
1 April 2011
Resigned Tait, Angela Katy as Director
1 April 2011
Appointed Burnett Armstrong, Olivia as Director
1 April 2011
Resigned Excite Limited as Corporate Director
1 April 2011
1 November 2009
Resigned Buyview Ltd as Corporate Nominee Director
1 January 2009
Appointed Tait, Angela Katy as Director
1 October 2008
Appointed Excite Limited as Corporate Director
2 March 2007
Appointed Excite Limited as Corporate Secretary
2 March 2007
Resigned Aa Company Services Limited as Corporate Nominee Secretary
9 January 2007
Appointed Aa Company Services Limited as Corporate Nominee Secretary
9 January 2007
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born November 1985
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£8,562
Cash
£119,641
Employees
4
Debt Ratio
94%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2022 2023 2024 2025 £8,439 £6,878 £65,894 £72,305 £59,691 £8,562
Balance sheet detail
202520242023202220202019
Fixed Assets£10,686£13,504£16,334£17,559£22,430£1,707
Current Assets£131,920£253,947£345,749£381,509£30,951
Debtors£12,279£1,380£65,724£133,506£1,660
Cash£119,641£252,567£280,025£248,003£29,291£39,300
Creditors (< 1 year)£134,044£206,016£284,697£323,572£26,003£32,568
Creditors (> 1 year)(£1,744)(£5,081)(£9,602)£20,500
Net Current Assets(£2,124)£47,931£61,052£57,937£4,948£6,732
Net Assets£8,562£59,691£72,305£65,894£6,878£8,439
Shareholder Funds£6,878£8,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
20 October 2026Change of details for a person with significant control
20 October 2026Confirmation statement with updates20 October 2026
6 August 2026Sub-division of shares
5 August 2026Confirmation statement with updates5 August 2026
Show all recent filings

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