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Ts Pall Mall Ltd
16862321
active
Private Limited Company
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
68100
Buying and selling of own real estateOfficers
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
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
Charge
outstanding
CBRE LOAN SERVICES LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 27/03/2026Registered 01/04/2026