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67-68 Pall Mall Limited

15439176

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

LANCASTER HOUSE, CIRENCESTER, GL7 2AX
Incorporated 24/01/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Julian Mark Archard

director · Since 24/01/2024

NONE SUPPLIED

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Shawn Mark Woodhull

director · Since 21/07/2026

AMERICAN · UNITED STATES · Age 38

Persons with Significant Control

Sir Jonathan Paul Ive

25–50% shares
25–50% votes

British · United States · Age 59

Lancaster House, Thomas Street, Cirencester, GL7 2AX

Notified 24/03/2024

Lady Heather Ruth Ive

25–50% shares
25–50% votes

British · United States · Age 58

Lancaster House, Thomas Street, Cirencester, GL7 2AX

Notified 24/03/2024

Former PSCs

Mr Julian Mark Archard

Ceased 24/03/2024