PALL MALL INVESTMENTS INTERNATIONAL LIMITED

SAVOY HOUSE, SAVOY CIRCUS, LONDON  W3 7DA
  • Active
  • Private Limited Company
  • Company No. 06045638
  • Last Updated: 01 Mar 2024

Company Profile

PALL MALL INVESTMENTS INTERNATIONAL LIMITED was incorporated on Tuesday, January 9, 2007 as a Private Limited Company with registered address in LONDON. PALL MALL INVESTMENTS INTERNATIONAL 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 18 years 1 month and 16 days.

Name PALL MALL INVESTMENTS INTERNATIONAL LIMITED
Company number 06045638
Company type Private Limited Company
Incorporation date 09 Jan 2007
Status Active
Industry (SIC 2007)

Address

Registered Address SAVOY HOUSE
SAVOY CIRCUS
LONDON
W3 7DA
Country Of Origin ENGLAND

Map based on PostCode

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
Ms Leyue Fu Nationality: Chinese Dates: Thursday, December 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Benedict George Burnett-Armstrong Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 February 2017
Last confirmation statement dated 09 January 2016

Mortgages

No mortgages have been registered against PALL MALL INVESTMENTS INTERNATIONAL LIMITED.

Previous Names

Name Change Date
PALL MALL INVESTMENTS INTERNATIONAL LIMITED 09 Jan 2007
ADILA LIMITED 14 Jan 2020