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PALL MALL (1) LIMITED

Low
Company·GB
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
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1PALL MALL INVESTMENTS (LONDON) LIMITEDbeneficial owner 100%PALL MALL (1) LIMITED
  2. 1Pall Mall Investments (London) Limitedbeneficial owner 87.5%PALL MALL (1) LIMITED
  3. 2Mr Mathias Krausbeneficial owner 100%PALL MALL INVESTMENTS (LONDON) LIMITED
  4. 2Mrs Miriam Krausbeneficial owner 75%PALL MALL INVESTMENTS (LONDON) LIMITED
  5. 2Mrs Miriam Krauszbeneficial owner 87.5%PALL MALL INVESTMENTS (LONDON) LIMITED
  6. 2Mr Mathias Krausbeneficial owner 87.5%PALL MALL INVESTMENTS (LONDON) LIMITED
  7. 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Meir
    director · British · appt 2018-07-11
  • KRAUSZ, Miriam
    director · British · appt 2014-09-11
  • KRAUS, Ervin(resigned)
    director · British · appt 2014-09-11
Beneficial owners · PSC · 1 current

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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