Pall Mall 5 Limited

10836925

active

Private Limited Company

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, LONDON, NW11 0PU

Incorporated 27/06/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

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

Persons with Significant Control

Pall Mall Investments (London) 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: 1921826 · Companies House · Limited By Shares

Notified 27/06/2017

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