Pall Mall Investments 5 Limited

10836910

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

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

Incorporated 27/06/2017

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Miriam Krausz

director · Since 27/06/2017

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 27/06/2017

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

Pall Mall Investments Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

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

Reg: 1108843 · Companies House · Limited By Shares

Notified 27/06/2017

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 03/11/2017Registered 16/11/2017Satisfied 19/04/2021

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 03/11/2017Registered 09/11/2017Satisfied 19/04/2021

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