29 PALL MALL LIMITED - LONDON


Company Profile Company Filings

Overview

29 PALL MALL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
29 PALL MALL LIMITED was incorporated 13 years ago on 07/12/2010 and has the registered number: 07463127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

29 PALL MALL LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1ST FLOOR, 21-22
LONDON
W1K 4QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTEO TESSAROLLO Apr 1967 Italian Director 2010-12-15 CURRENT
LORENZO GALLUCCI Sep 1972 Italian Director 2010-12-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Julie Zingiloglu 2022-03-30 10/1973 Geneve   Significant influence or control as trust
Mr Paul Weir 2022-03-30 8/1968 Geneve   Significant influence or control as trust
Ms Jodi Hill 2020-02-07 - 2022-03-30 4/1981 1240, Geneva   Significant influence or control as trust
Ms Rosalind Gemma Le Page 2020-02-07 9/1976 1204, Geneva   Significant influence or control as trust
Mr Walter Alexander Ferrari 2016-04-06 - 2020-02-07 9/1959 Geneve   Significant influence or control
Mr Gareth Richard Corbin 2016-04-06 - 2020-02-07 9/1978 Geneve   Significant influence or control

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PALL MALL MANAGEMENT LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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FIDENTIS ADVISORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BGB AUREA LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FIDENTIS TRUSTEES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WE GIVE DIGITAL SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WEGIVEIT UK LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LANGLEY ADVISORS LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
FIDENTINVEST LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
29 Pall Mall Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 31-10-2022 £80,962 Cash £729,858 equity
29 Pall Mall Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-10-2021 £62,145 Cash £674,273 equity
29 Pall Mall Limited - Accounts to registrar (filleted) - small 18.2 2021-07-20 31-10-2020 £56,321 Cash £644,760 equity
29 Pall Mall Limited - Accounts to registrar (filleted) - small 18.2 2020-07-25 31-10-2019 £3,330 Cash £594,927 equity
29 Pall Mall Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £2,150 Cash £666,628 equity
29 Pall Mall Limited - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-10-2017 £3,829 Cash £753,749 equity
29 Pall Mall Limited - Limited company accounts 16.3 2016-12-30 31-10-2016 £29,778 Cash £814,156 equity
29 Pall Mall Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £25,706 Cash £387,881 equity
29 Pall Mall Limited - Limited company - abbreviated - 11.6 2015-09-18 31-12-2014 £23,572 Cash £371,858 equity

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WE GIVE DIGITAL SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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AMAKOR CAPITAL MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied