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Companies House/London/Company profile

PALL MALL VENTURES LTD

Active
15658538·incorporated 2024-04-18

PALL MALL VENTURES LTD is an active UK private limited company, incorporated on 18 April 2024 at Companies House (number 15658538; OpenRegistry canonical ID GB-15658538-pall-mall-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-18
Registered Address
SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-17. Next confirmation statement due 2026-05-01.

Persons with significant control

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

  • Mr Richard Antony Marshall born 1975 resident in England, British national. Notified 2024-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PALL MALL VENTURES LTD has previously traded as:

  • PALL MALL VENTURE LTD (until 2025-04-28)
  • PALL MALL REAL ESTATE LIMITED (until 2025-04-24)

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