Pall Mall Capital Limited

General information

Name:

Pall Mall Capital Ltd

Office Address:

124 City Road EC1V 2NX London

Number: 02504043

Incorporation date: 1990-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Pall Mall Capital Limited. The firm first started thirty four years ago and was registered under 02504043 as its reg. no. This head office of the firm is situated in London. You can contact it at 124 City Road. This firm's registered with SIC code 64999 : Financial intermediation not elsewhere classified. 2022-12-31 is the last time company accounts were reported.

The business owes its well established position on the market and permanent improvement to exactly four directors, specifically Craig H., Richard S., George L. and John C., who have been supervising the firm since May 2010.

Executives who control the firm include: Richard S. has substantial control or influence over the company. George L. has substantial control or influence over the company. John C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Craig H.

Role: Director

Appointed: 18 May 2010

Latest update: 21 March 2024

Richard S.

Role: Director

Appointed: 22 October 2009

Latest update: 21 March 2024

George L.

Role: Director

Appointed: 05 November 2001

Latest update: 21 March 2024

John C.

Role: Director

Appointed: 01 July 2000

Latest update: 21 March 2024

People with significant control

Richard S.
Notified on 21 May 2017
Nature of control:
substantial control or influence
George L.
Notified on 21 May 2017
Nature of control:
substantial control or influence
John C.
Notified on 21 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig H.
Notified on 21 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Micro company accounts made up to 31st December 2022 (AA)
filed on: 30th, September 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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