Runnall Ltd

07700850

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

45 PALL MALL, LONDON, SW1Y 5JG

Incorporated 11/07/2011

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Daryl Hambro

director · Since 12/09/2011

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 77

Also on 31 other boards

Diana Mary Hambro

director · Since 02/11/2011

NONE

BRITISH · ENGLAND · Age 71

Elemental Company Secretary Limited

secretary · Since 01/06/2023

Also on 429 other boards

Persons with Significant Control

Mr James Daryl Hambro

75–100% shares

75–100% votes

British · United Kingdom · Age 77

45, Pall Mall, London, SW1Y 5JG

Notified 06/04/2016

Bartholomew Guy Peerless

75–100% shares

75–100% votes

British · United Kingdom · Age 57

45, Pall Mall, London, SW1Y 5JG

Notified 06/04/2016

Diana Mary Hambro

50–75% shares

50–75% votes

British · United Kingdom · Age 71

45, Pall Mall, London, SW1Y 5JG

Notified 11/12/2019