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Ts Pall Mall Holdco Ltd

16862135

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

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

Charge
outstanding

CBRE LOAN SERVICES LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/03/2026Registered 01/04/2026