LIVE · CORPUS
/ Dossier
■
PALL MALL (1) LIMITED
Low- Status
- active
- Incorporated
- 2014-09-11
- Legal form
- ltd
- Activity
- 68209
- Registered office
- New Burlington House, 1075 Finchley Road, London, NW11 0PU
PALL MALL (1) LIMITED is a ltd registered in GB, incorporated 2014-09-11 (active).
Ownership & control
Owners / controllers
- PALL MALL (1) LIMITED
Holdings / subsidiaries
- PALL MALL (1) LIMITED
UBO CHAIN — walk to the ultimate owner
- 1PALL MALL INVESTMENTS (LONDON) LIMITEDbeneficial owner 100%→PALL MALL (1) LIMITED
- 1Pall Mall Investments (London) Limitedbeneficial owner 87.5%→PALL MALL (1) LIMITED
- 2Mr Mathias Krausbeneficial owner 100%→PALL MALL INVESTMENTS (LONDON) LIMITED
- 2Mrs Miriam Krausbeneficial owner 75%→PALL MALL INVESTMENTS (LONDON) LIMITED
- 2Mrs Miriam Krauszbeneficial owner 87.5%→PALL MALL INVESTMENTS (LONDON) LIMITED
- 2Mr Mathias Krausbeneficial owner 87.5%→PALL MALL INVESTMENTS (LONDON) LIMITED
- 2Mrs Miriam Krauszbeneficial owner 62.5%→PALL MALL INVESTMENTS (LONDON) LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 09214292
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-11
- Registered office
- New Burlington House, 1075 Finchley Road, London, NW11 0PU
- SIC
- 68209
Officers · 2 active
- KRAUS, Zeev Meirdirector · British · appt 2018-07-11
- KRAUSZ, Miriamdirector · British · appt 2014-09-11
- KRAUS, Ervin(resigned)director · British · appt 2014-09-11
Beneficial owners · PSC · 1 current
- ■Pall Mall Investments (London) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-07-13overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PALL MALL (1) LIMITED. Notes are community-contributed leads, not verified facts.
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