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Pall Mall Capital Limited (Companies House Registration Number 02504043) is a private limited company incorporated on 1990-05-21 in England. The firm is registered at 124 City Road, London EC1V 2NX. Pall Mall Capital Limited operates SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Pall Mall Capital Limited
Number 02504043
Date of Incorporation: 1990/05/21
End of financial year: 31 December
Address: 124 City Road, London, EC1V 2NX
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 4 directors that can be found in the firm, we can name: Craig H. (in the company from 18 May 2010), Richard S. (appointment date: 22 October 2009), George L. (appointed on 05 November 2001). The official register lists 4 persons of significant control, namely: Richard S. has substantial control or influence, George L. has substantial control or influence, John C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 311,528 316,532 396,295 508,480 641,678 810,642
Fixed Assets 137,215 130,010 78,282 - - -
Total Assets Less Current Liabilities 389,878 309,924 355,876 414,962 547,987 716,743
Number Shares Allotted - 1,221,992 - - - -
Shareholder Funds 389,878 309,924 - - - -

People with significant control

Richard S.
21 May 2017
Nature of control: significiant influence or control
George L.
21 May 2017
Nature of control: significiant influence or control
John C.
21 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Craig H.
21 May 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Micro company accounts made up to 31st December 2022
filed on: 30th, September 2023 | accounts 		Free Download (3 pages)

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