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Companies House/London/Company profile

PALL MALL CAPITAL LIMITED

Active
02504043·incorporated 1990-05-21

PALL MALL CAPITAL LIMITED is an active UK private limited company, incorporated on 21 May 1990 at Companies House (number 02504043; OpenRegistry canonical ID GB-02504043-pall-mall-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-05-21
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PALL MALL CAPITAL LIMITED has 4 persons with significant control on file:

  • Mr John William Cutts born 1950 resident in England, British national. Notified 2017-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr George Ernest Loudon born 1942 resident in England, Dutch national. Notified 2017-05-21.
    • Has significant influence or control
  • Mr Richard John Speak born 1980 resident in United Kingdom, British national. Notified 2017-05-21.
    • Has significant influence or control
  • Mr Craig Andrew Humphrey born 1968 resident in United Kingdom, New Zealander national. Notified 2017-05-21.
    • Has significant influence or control

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