Introduction
Watch Company
T
TS PALL MALL HOLDCO LTD
TS PALL MALL HOLDCO LTD is an active company incorporated on 17 November 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TS PALL MALL HOLDCO LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16862135
LTD Company
Age
N/A Years
Incorporated 17 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 17 August 2027
Period: 17 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
10 Bressenden Place London, SW1E 5DH,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HATZMANN, George Robert
ActiveBressenden Place, LondonSW1E 5DH
Born January 1968
Director
Appointed 17 Nov 2025
HATZMANN, George Robert
Bressenden Place, LondonSW1E 5DH
Born January 1968
Director
17 Nov 2025
Active
SIMONNEAU, Martin Teiki Nicolas
ActiveBressenden Place, LondonSW1E 5DH
Born May 1986
Director
Appointed 17 Nov 2025
SIMONNEAU, Martin Teiki Nicolas
Bressenden Place, LondonSW1E 5DH
Born May 1986
Director
17 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pall Mall Sub G.P. Ltd
ActiveBressenden Place, LondonSW1E 5DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2025
Pall Mall Sub G.P. Ltd
Bressenden Place, LondonSW1E 5DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2025
Active
Filing History
5
Description
Type
Date Filed
Document
19 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2025