Pall Mall Investments 2 Limited

Active09206077 Private limited company
Incorporated
5 September 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2018
British
Born November 1980
Director · Appointed 5 September 2014
British
Born March 1941 (85)
Officer history (2 former)
11 July 2018
Appointed Kraus, Zeev Meir as Director
25 June 2018
Resigned Kraus, Ervin as Director
30 March 2017
Resigned Pannell, Stephen James as Director
12 September 2014
Appointed Pannell, Stephen James as Director
5 September 2014
Appointed Krausz, Miriam as Director
5 September 2014
Appointed Kraus, Ervin as Director

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 Shares
Reg. no. 1108843

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 Owns 75–100% of shares
Pall Mall Investments 2 Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Other filing

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