Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Pall Mall 5 Limited
- Incorporated
- 27 June 2017 (9 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2018
British
Born November 1980
Director · Appointed 27 June 2017
British
Born March 1941 (85)
Officer history (1 former)
11 July 2018
25 June 2018
27 June 2017
27 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited By Shares
Reg. no. 1921826
Group structure 12 companies
Ownership group derived from the Companies House PSC register
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 This company 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 | |
|---|---|---|---|---|
| 22 July 2026 | Other filing |
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