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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 20 years ago.
Status
Active
Active since incorporation
Company No
OC315855
Limited liability partnership
Age
20 years
Incorporated 27 October 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 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 (11 months remaining)
Address
11-12 Pall Mall
St James
London
SW1Y 5LU
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was 12 Berkeley Street London W1J 8DT 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
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 24 Sep 2025
Group Accounts Submitted
3 Months Ago on 27 Jun 2025
Sean Thijsse Resigned
10 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Mr Sean Thijsse Appointed
1 Year 7 Months Ago on 1 Mar 2024
Mr Richard Dudley Appointed
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Registered office address changed from 12 Berkeley Street London W1J 8DT England to 11-12 Pall Mall St James London SW1Y 5LU on 24 September 2025
Submitted on 24 Sep 2025
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
Repayment History
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