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Companies House/London/Company profile

PALL MALL PRIVATE INVESTMENT LTD

Active - Proposal to Strike off
10538281·incorporated 2016-12-23

PALL MALL PRIVATE INVESTMENT LTD is an active UK private limited company, incorporated on 23 December 2016 at Companies House (number 10538281; OpenRegistry canonical ID GB-10538281-pall-mall-private-investment-ltd). 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 W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-12-23
Registered Address
60 THE MALL, EALING BROADWAY, LONDON, W5 3TA, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

PALL MALL PRIVATE INVESTMENT LTD has 1 person with significant control on file:

  • Mr Pawel Mes born 1976 resident in United Kingdom, British national. Notified 2019-10-28.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Pawel Mes born 1976 resident in England, Polish national. Notified 2016-12-23. Ceased 2019-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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