PM

PALL MALL CAPITAL LIMITED

Active

Company number 02504043

London, England · Incorporated 21 May 1990

124 City Road, London, EC1V 2NX, England

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2011

Company history

Previous company names

GOULDITAR NO. 136 LIMITED · 21 May 1990 – 24 July 1990

Company overview

PALL MALL CAPITAL LIMITED is an active private limited company incorporated on 21 May 1990 and registered in England and Wales. It changed its name from GOULDITAR NO. 136 LIMITED on 21 May 1990. Its registered office is at 124 City Road, London, EC1V 2NX, England. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

Mr John William Cutts is a person with significant control who holds 25-50% of the shares and voting rights. Mr George Ernest Loudon is a person with significant control who exercises significant influence or control. Mr Richard John Speak is a person with significant control who exercises significant influence or control. Mr Craig Andrew Humphrey is a person with significant control who exercises significant influence or control. The board consists of four directors: CUTTS, John William (appointed 1 July 2000), LOUDON, George Ernest (appointed 5 November 2001), SPEAK, Richard John (appointed 22 October 2009) and HUMPHREY, Craig Andrew (appointed 18 May 2010). The company has been served by 18 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2025, on 19 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 21 May 2025, and is currently overdue. The next is due by 4 June 2026. 206 filings are recorded against the company at Companies House, most recently an accounts filing on 19 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Overdue
Last filed
21 May 2025
Next due
4 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
4
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HC
HUMPHREY, Craig Andrew
Director
18 May 2010
SR
SPEAK, Richard John
Director
22 October 2009
LG
LOUDON, George Ernest
Director
5 November 2001
CJ
CUTTS, John William
Director
1 July 2000
GC
GARSTON, Clive Richard
Director · Resigned
4 March 2010
MS
MELSOM, Stuart Campbell
Secretary · Resigned
21 April 2008
ZP
ZUCKERMAN, Paul Sebastian
Director · Resigned
1 January 2006
WR
WOERNDLI, Roland Peter
Director · Resigned
1 January 2002
MS
MICHEL, Samantha
Secretary · Resigned
5 October 2001
CJ
COLLEY, John Bryan David
Director · Resigned
6 September 2001
RJ
ROUAYROUX, Jacques
Director · Resigned
6 September 2001
PK
PHILLIPS, Karen Jay
Secretary · Resigned
16 February 1999
KK
KENTOPP, Kyra Viveka
Secretary · Resigned
1 July 1997
BM
BAUER, Michael
Director · Resigned
1 November 1996
SE
SCHMIDT, Eckhart Alexander
Secretary · Resigned
19 February 1996
SP
SCHUMANN, Peter Carl
Director · Resigned
12 December 1994
SA
SCHEFENACKER, Alfred, Dr
Director · Resigned
12 December 1994
SJ
ST JOHNS SQUARE SECRETARIES LIMITED
Corporate Secretary · Resigned
11 November 1993
MH
MURRAY-PHILIPSON, Hylton
Director · Resigned
20 September 1991
ME
MEENAGHAN, Evelyn Maria
Nominee Secretary · Resigned
—
HA
HEESCHEN, Andreas
Director · Resigned
—

Persons with significant control

PS
Mr John William Cutts
Born September 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 May 2017
PS
Mr George Ernest Loudon
Born November 1942
Significant Influence Or Control
21 May 2017
PS
Mr Richard John Speak
Born April 1980
Significant Influence Or Control
21 May 2017
PS
Mr Craig Andrew Humphrey
Born December 1968
Significant Influence Or Control
21 May 2017

Funding

2 funding rounds
3 March 2011
Shares allotted · 0 shares allotted
—
7 January 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
19 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2025 View
Gazette Filings Brought Up To Date
Gazette
13 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Gazette Notice Compulsory
Gazette
12 August 2025 View
Gazette Filings Brought Up To Date
Gazette
1 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2024 View
Gazette Notice Compulsory
Gazette
6 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2023 View
Gazette Filings Brought Up To Date
Gazette
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 September 2023 View
Gazette Notice Compulsory
Gazette
8 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Change Person Director Company With Change Date
Officers
16 June 2022 View
Change Person Director Company With Change Date
Officers
16 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 July 2013 View
Auditors Resignation Company
Auditors
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2013 View
Second Filing Of Form With Form Type
Document Replacement
18 December 2012 View
Termination Secretary Company With Name
Officers
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Capital Allotment Shares
Capital
18 April 2011 View
Accounts With Accounts Type Full
Accounts
16 March 2011 View
Legacy
Mortgage
30 November 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Legacy
Mortgage
3 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Miscellaneous
Miscellaneous
17 May 2010 View
Resolution
Resolution
17 May 2010 View
Capital Allotment Shares
Capital
22 April 2010 View
Resolution
Resolution
22 April 2010 View
Capital Variation Of Rights Attached To Shares
Capital
22 April 2010 View
Resolution
Resolution
22 April 2010 View
Change Constitution Enactment
Change Of Constitution
22 April 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Accounts With Accounts Type Full
Accounts
13 December 2009 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Full
Accounts
23 February 2009 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Accounts With Accounts Type Full
Accounts
24 April 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Annual Return
15 June 2007 View
Legacy
Accounts
30 May 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Capital
14 March 2006 View
Legacy
Capital
14 March 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Mortgage
15 October 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2005 View
Legacy
Annual Return
15 June 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Annual Return
24 June 2004 View
Accounts With Accounts Type Full
Accounts
3 April 2004 View
Legacy
Capital
27 January 2004 View
Resolution
Resolution
27 January 2004 View
Legacy
Capital
27 January 2004 View
Resolution
Resolution
27 January 2004 View
Resolution
Resolution
27 January 2004 View
Legacy
Annual Return
29 May 2003 View
Accounts With Accounts Type Full
Accounts
9 April 2003 View
Legacy
Annual Return
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Capital
6 June 2002 View
Legacy
Capital
6 June 2002 View
Accounts With Accounts Type Full
Accounts
8 April 2002 View
Resolution
Resolution
11 January 2002 View
Resolution
Resolution
11 January 2002 View
Resolution
Resolution
11 January 2002 View
Resolution
Resolution
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Capital
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Capital
23 November 2001 View
Resolution
Resolution
23 November 2001 View
Resolution
Resolution
23 November 2001 View
Memorandum Articles
Incorporation
1 November 2001 View
Resolution
Resolution
1 November 2001 View
Auditors Resignation Company
Auditors
30 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Capital
8 October 2001 View
Resolution
Resolution
8 October 2001 View
Resolution
Resolution
8 October 2001 View
Resolution
Resolution
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Accounts With Accounts Type Full
Accounts
27 June 2001 View
Legacy
Annual Return
1 June 2001 View
Miscellaneous
Miscellaneous
18 December 2000 View
Accounts With Accounts Type Full
Accounts
1 September 2000 View
Legacy
Address
26 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
27 January 2000 View
Accounts With Accounts Type Full
Accounts
18 January 2000 View
Legacy
Officers
22 February 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Legacy
Annual Return
12 August 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Address
19 January 1998 View
Accounts With Accounts Type Full
Accounts
4 August 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Annual Return
27 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
6 November 1996 View
Accounts With Accounts Type Full
Accounts
13 September 1996 View
Legacy
Annual Return
21 August 1996 View
Legacy
Annual Return
21 August 1996 View
Legacy
Annual Return
21 August 1996 View
Legacy
Officers
14 March 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1995 View
Legacy
Annual Return
21 June 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Officers
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Legacy
Accounts
24 May 1994 View
Legacy
Annual Return
16 May 1994 View
Legacy
Officers
18 February 1994 View
Legacy
Annual Return
24 May 1993 View
Accounts With Accounts Type Full
Accounts
6 January 1993 View
Legacy
Capital
25 September 1992 View
Legacy
Capital
25 September 1992 View
Legacy
Capital
17 September 1992 View
Legacy
Capital
14 September 1992 View
Legacy
Capital
14 September 1992 View
Legacy
Capital
14 September 1992 View
Resolution
Resolution
11 September 1992 View
Resolution
Resolution
11 September 1992 View
Resolution
Resolution
11 September 1992 View
Memorandum Articles
Incorporation
11 September 1992 View
Legacy
Officers
28 August 1992 View
Legacy
Annual Return
31 May 1992 View
Resolution
Resolution
14 May 1992 View
Legacy
Capital
14 May 1992 View
Accounts With Accounts Type Full
Accounts
26 March 1992 View
Memorandum Articles
Incorporation
4 March 1992 View
Legacy
Capital
18 February 1992 View
Resolution
Resolution
18 February 1992 View
Resolution
Resolution
18 February 1992 View
Legacy
Officers
24 October 1991 View
Legacy
Officers
26 September 1991 View
Legacy
Officers
21 August 1991 View
Legacy
Accounts
26 June 1991 View
Legacy
Annual Return
2 June 1991 View
Legacy
Address
23 May 1991 View
Legacy
Address
23 May 1991 View
Legacy
Address
17 May 1991 View
Legacy
Accounts
21 February 1991 View
Memorandum Articles
Incorporation
22 November 1990 View
Resolution
Resolution
22 November 1990 View
Certificate Change Of Name Company
Change Of Name
24 July 1990 View
Legacy
Officers
14 June 1990 View
Incorporation Company
Incorporation
21 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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