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Pallinghurst Advisors LLP

Pallinghurst Advisors LLP is an active company incorporated on 27 October 2005 with the registered office located in London, Greater London. Pallinghurst Advisors LLP was registered 19 years ago.
Status
Active
Active since incorporation
Company No
OC315855
Limited liability partnership
Age
19 years
Incorporated 27 October 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 Berkeley Street
London
W1J 8DT
England
Address changed on 3 Sep 2024 (1 year ago)
Previous address was 70 Pall Mall London SW1Y 5ES England
Telephone
02075183399
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
2
PSC • Lives in Switzerland • Born in Dec 1966 • Danish
New Zealander,british • Lives in Guernsey • Born in Apr 1979
Lives in England • Born in Dec 1977
Lives in England • Born in Jan 1992
Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
27 Belgrave Road Limited
Andrew Paul Willis is a mutual person.
Active
Pallinghurst Rare Earth Minerals Limited
Andrew Paul Willis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £132.76K (-12%)
Turnover
£3.86M
Increased by £383.01K (+11%)
Employees
11
Decreased by 2 (-15%)
Total Assets
£1.46M
Decreased by £131.7K (-8%)
Total Liabilities
-£310.51K
Decreased by £184.78K (-37%)
Net Assets
£1.15M
Increased by £53.08K (+5%)
Debt Ratio (%)
21%
Decreased by 9.84% (-32%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 27 Jun 2025
Sean Thijsse Resigned
9 Months Ago on 30 Nov 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Mr Sean Thijsse Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Richard Dudley Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 13 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Termination of appointment of Sean Thijsse as a member on 30 November 2024
Submitted on 22 Apr 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 7 Nov 2024
Registered office address changed from 70 Pall Mall London SW1Y 5ES England to 12 Berkeley Street London W1J 8DT on 3 September 2024
Submitted on 3 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 May 2024
Appointment of Mr Richard Dudley as a member on 1 March 2024
Submitted on 5 Mar 2024
Appointment of Mr Sean Thijsse as a member on 1 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 6 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 13 May 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 3 Nov 2022
Repayment History
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