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67 Pall Mall Limited

67 Pall Mall Limited is an active company incorporated on 13 September 2010 with the registered office located in London, Greater London. 67 Pall Mall Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07373113
Private limited company
Age
15 years
Incorporated 13 September 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
67 Pall Mall
London
SW1Y 5ES
England
Same address for the past 8 years
Telephone
02030006767
Email
Available in Endole App
People
Officers
8
Shareholders
98
Controllers (PSC)
1
Director • Investment Manager • French • Lives in Switzerland • Born in Nov 1969
Director • British • Lives in England • Born in Feb 1973
Director • Managing Director • Australian • Lives in Australia • Born in Feb 1958
Director • British • Lives in UK • Born in Mar 1967
Director • Bank Officer • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The St James's Conservation Trust Ltd
Grant William Sandiford Ashton is a mutual person.
Active
Pmwine Trade Limited
Grant William Sandiford Ashton is a mutual person.
Active
Green Gas Trading Limited
Grant William Sandiford Ashton is a mutual person.
Active
St James's Fine Wine Limited
Grant William Sandiford Ashton is a mutual person.
Active
The Embassy Of Wine Ltd
Grant William Sandiford Ashton is a mutual person.
Active
Novatiq Limited
Geoffrey Fink is a mutual person.
Active
2N1 Edith Cavell RTM Company Limited
Antonia Jayne Hardy is a mutual person.
Active
67 Pall Mall Media Ltd
Grant William Sandiford Ashton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.47M
Increased by £3.14M (+134%)
Turnover
£29.19M
Increased by £3.76M (+15%)
Employees
295
Decreased by 2 (-1%)
Total Assets
£47.21M
Increased by £7.94M (+20%)
Total Liabilities
-£36.19M
Increased by £3.3M (+10%)
Net Assets
£11.02M
Increased by £4.64M (+73%)
Debt Ratio (%)
77%
Decreased by 7.1% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Group Accounts Submitted
9 Months Ago on 6 Jan 2025
New Charge Registered
1 Year Ago on 24 Oct 2024
Charge Satisfied
1 Year Ago on 23 Oct 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 25 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 13 Sep 2025
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 18 March 2024
Submitted on 4 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Registration of charge 073731130008, created on 24 October 2024
Submitted on 31 Oct 2024
Satisfaction of charge 073731130003 in full
Submitted on 23 Oct 2024
Satisfaction of charge 073731130007 in full
Submitted on 21 Oct 2024
Repayment History
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