PALL MALL CAPITAL LIMITED
124 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 02504043
- Last Updated: 18 Mar 2024
Company Profile
PALL MALL CAPITAL LIMITED was incorporated on Monday, May 21, 1990 as a Private Limited Company with registered address in LONDON. PALL MALL CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 34 years 3 months and 26 days.
| Name | PALL MALL CAPITAL LIMITED |
|---|---|
| Company number | 02504043 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Ernest Loudon Nationality: Dutch |
Dates: Sunday, May 21, 2017 - present
significant influence or control
|
| Mr Craig Andrew Humphrey Nationality: New Zealander |
Dates: Sunday, May 21, 2017 - present
significant influence or control
|
| Mr John William Cutts Nationality: British |
Dates: Sunday, May 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Speak Nationality: British |
Dates: Sunday, May 21, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 June 2024 |
| Last confirmation statement dated | 21 May 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PALL MALL CAPITAL LIMITED | 21 May 1990 |