Pall Mall Group Ltd

16410774

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

5-7 St Paul's St, Leeds, LS1 2JG

Incorporated 26/04/2025

Compliance

Next accounts due

26/01/2027

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Amer Najeeb Latif

director · Since 26/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 18 other boards

Mr Shamil Morjaria

director · Since 26/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Amer Najeeb Latif

director · Since 26/04/2025

British · England · Age 59

Shamil Morjaria

director · Since 26/04/2025

British · England · Age 43

Persons with Significant Control

Mr Shamil Morjaria

25–50% shares

25–50% votes

Appoint directors

British · England · Age 43

5-7, St Paul's St, Leeds, LS1 2JG

Notified 26/04/2025

Mr Amer Najeeb Latif

25–50% shares

25–50% votes

Appoint directors

British · England · Age 59

5-7, St Paul's St, Leeds, LS1 2JG

Notified 26/04/2025

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 5-7 St Paul's St

2026-07-13

5-7 ST PAUL'S ST

post town → Leeds

2026-07-13

LEEDS