Pall Mall Investments (London) Limited
01921826
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
29/12/2026
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
Industry
Officers
director · Since 11/07/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 28 other boards
Former
director · Resigned 25/06/2018
Persons with Significant Control
Former PSCs
Mr Mathias Kraus
Ceased 15/05/2019
Miriam Krausz
Ceased 21/06/2018
Mrs Miriam Krausz
Ceased 21/06/2018
Miriam Krausz
Ceased 11/06/2020
Mrs Miriam Krausz
Ceased 11/06/2020
Charges3 outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT)
SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
LONIA LIMITED
PALL MALL INVESTMENTS LIMITED
Change History
Active
Private Limited Company
NEW BURLINGTON HOUSE
LONDON