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PALLINGHURST ADVISORS LLP

Active
OC315855·incorporated 2005-10-27

PALLINGHURST ADVISORS LLP is an active UK limited liability partnership, incorporated on 27 October 2005 at Companies House (number OC315855; OpenRegistry canonical ID GB-OC315855-pallinghurst-advisors-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2005-10-27
Registered Address
11-12 PALL MALL, ST JAMES, LONDON, SW1Y 5LU, ENGLAND
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PALLINGHURST ADVISORS LLP

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

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

Persons with significant control

PALLINGHURST ADVISORS LLP has 2 persons with significant control on file:

  • Mr Arne Hojriis Frandsen born 1966 resident in Switzerland, Danish national. Notified 2018-05-30.
    • Holds 25–50% of voting rights
  • Mr Andrew Paul Willis born 1979 resident in Guernsey, British national. Notified 2018-05-30.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Brian Patrick Gilbertson born 1943 resident in United Kindom, British national. Notified 2016-04-06. Ceased 2021-03-23.
    • Holds 25–50% of voting rights
  • Mr Sean Thomas Gilbertson born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-30.
    • Holds 25–50% of voting rights

Previous names

PALLINGHURST ADVISORS LLP has previously traded as:

  • PALLINGHURST ADVISERS LLP (until 2009-04-16)
  • PALLINGHURST RESOURCES LLP (until 2009-03-24)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC315855.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.