Rm 120 Pall Mall Ltd

14350159

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

120 Pall Mall, London, SW1Y 5EA

Incorporated 12/09/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Maximilian Roesner

director · Since 12/09/2022

MANAGING DIRECTOR

GERMAN · ENGLAND · Age 30

Also on 7 other boards

Mr Peter Roesner

director · Since 12/09/2022

DIRECTOR

GERMAN · GERMANY · Age 68

Also on 2 other boards

Maximilian Roesner

director · Since 12/09/2022

German · England · Age 30

Peter Roesner

director · Since 12/09/2022

German · Germany · Age 68

Persons with Significant Control

Rm Properties International Ltd.

75–100% shares

75–100% votes

Appoint directors

120, Pall Mall, London, SW1Y 5EA

Reg: 14031664 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/09/2022

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 120 Pall Mall

2026-07-14

120 PALL MALL

post town → London

2026-07-14

LONDON