Pall Mall Collections Limited

General information

Name:

Pall Mall Collections Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 05874840

Incorporation date: 2006-07-13

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Pall Mall Collections Limited is categorised as Private Limited Company, located in Cannon Place, 78 Cannon Street in London. The postal code is EC4N 6AF. This business was formed on 2006-07-13. The firm's registration number is 05874840. eighteen years from now this business switched its name from Pimco 2518 to Pall Mall Collections Limited. This firm's registered with SIC code 70100, that means Activities of head offices. 2021/12/31 is the last time when the accounts were reported.

There's a solitary managing director at present leading the company, specifically Vincent F. who has been carrying out the director's responsibilities for eighteen years. The following company had been controlled by Oswald C. up until 2015-02-27. What is more another director, including Alec B. resigned 10 years ago. To help the directors in their tasks, this company has been utilizing the skillset of Chris P. as a secretary since the appointment on 2011-09-29.

  • Previous company's names
  • Pall Mall Collections Limited 2006-08-03
  • Pimco 2518 Limited 2006-07-13

Financial data based on annual reports

Company staff

Chris P.

Role: Secretary

Appointed: 29 September 2011

Latest update: 3 January 2024

Vincent F.

Role: Director

Appointed: 14 March 2011

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm are: Seven Mile Capital Partners Founders Fund, Lp owns over 3/4 of company shares. This business can be reached in New York at 15 Th Floor, 10022 and was registered as a PSC under the reg no 805-9963871608.

Seven Mile Capital Partners Founders Fund, Lp
Address: 515 Madison Avenue 15 Th Floor, New York, 10022, United States
Legal authority Limited Partnership
Legal form Seven Mile Capital Partners Founders Fund, Lp
Country registered Delaware
Place registered Sec
Registration number 805-9963871608
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 July 2023
Confirmation statement last made up date 13 July 2022
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 27 March 2013
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 29 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 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Dec 2021 (AA)
filed on: 30th, September 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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