Ts Pall Mall Ltd

16862321

active

ltd

england wales

Companies House

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

68100

Buying and selling of own real estate

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 EXECUTIV

FRENCH · UNITED KINGDOM · Age 40

Also on 7 other boards

George Robert Hatzmann

director · Since 17/11/2025

American · United Kingdom · Age 58

Martin Teiki Nicolas Simonneau

director · Since 17/11/2025

French · United Kingdom · Age 40

Persons with Significant Control

Ts Pall Mall Holdco 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

Freehold land and buildings known as 50, 50A and 51 pall mall, st james, london SW1Y 5AX, united kingdom registered at land registry with title number NGL713522.

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

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 10 Bressenden Place

2026-07-27

10 BRESSENDEN PLACE

post town → London

2026-07-27

LONDON

officer appointed → HATZMANN, George Robert

2026-07-27

officer appointed → SIMONNEAU, Martin Teiki Nicolas

2026-07-27