Pall Mall Investments 2016 Limited

10225882

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 10/06/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Miriam Krausz

director · Since 10/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 27 other boards

Zeev Meir Kraus

director · Since 11/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 28 other boards

Miriam Krausz

director · Since 10/06/2016

British · England · Age 85

Zeev Meir Kraus

director · Since 11/07/2018

British · England · Age 45

Former

Mathias Kraus

director · Resigned 25/06/2018

Persons with Significant Control

Mrs Miriam Krausz

75–100% shares

75–100% votes

British · United Kingdom · Age 85

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 15/05/2019

Former PSCs

Mrs Miriam Krausz

Ceased 21/06/2018

Mr Mathias Kraus

Ceased 15/05/2019

Miriam Krausz

Ceased 21/06/2018

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/02/2024Registered 27/02/2024

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 03/11/2017Registered 09/11/2017Satisfied 01/02/2024

Charge

satisfied

HERITAGE SQUARE LIMITED (AS "SECURITY TRUSTEE")

Created 15/07/2016Registered 19/07/2016Satisfied 21/01/2024

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → New Burlington House

2026-07-13

NEW BURLINGTON HOUSE

post town → London

2026-07-13

LONDON