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Ts Pall Mall Holdco Ltd
16862135
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
10 Bressenden Place, London, SW1E 5DH
Incorporated 17/11/2025
Compliance
Next accounts due
17/08/2027
On track
Confirmation statement
Last:
Due 30/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr George Robert Hatzmann
director · Since 17/11/2025
MANAGING DIRECTOR -GENERAL COUNSEL
AMERICAN · UNITED KINGDOM · Age 58
Also on 16 other boards
Mr Martin Teiki Nicolas Simonneau
director · Since 17/11/2025
MANAGING DIRECTOR -UK REGIONAL EXECUTIVE
FRENCH · UNITED KINGDOM · Age 40
Also on 7 other boards
Persons with Significant Control
Pall Mall Sub G.P. Ltd
75–100% shares
75–100% votes
Appoint directors
10, Bressenden Place, London, SW1E 5DH
Notified 17/11/2025
Charges1 outstanding
A registered charge
outstanding
Cbre Loan Services Limited, as Security Trustee for the Secured Parties
Created 27/03/2026Registered 01/04/2026
Change History
officer appointed → HATZMANN, George Robert
2026-07-27officer appointed → SIMONNEAU, Martin Teiki Nicolas
2026-07-27status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → 10 Bressenden Place
2026-07-2710 BRESSENDEN PLACE
post town → London
2026-07-27LONDON