# Pall Mall Group Ltd

## Details

- **Company number:** [16410774](https://find-and-update.company-information.service.gov.uk/company/16410774)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2025
- **Registered office:** 5-7 ST PAUL'S ST, LEEDS, LS1 2JG
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORJARIA, Shamil | director | 26 Apr 2025 |  |
| LATIF, Amer Najeeb | director | 26 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shamil Morjaria | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Apr 2025 |  |
| Mr Amer Najeeb Latif | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Apr 2025 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2026 | £1 | 0 |




## Controls

- [Pall Mall Facilities Ltd](/company/16403350) (16403350)
- [Pall Mall Procure Ltd](/company/16408393) (16408393)
- [Pall Mall Select Ltd](/company/15949885) (15949885)
- [Pall Mall Structural Services Ltd](/company/16406665) (16406665)
- [PM Design Studio Ltd](/company/08695421) (08695421)



## Directors' other companies

- [LATIF, Amer Najeeb](/person/5956586) - director at [One-Off Developments (Dalston) Ltd](/company/10515218)
- [LATIF, Amer Najeeb](/person/5956586) - director at [Unity Wharf (Management) Limited](/company/02286379)
- [LATIF, Amer Najeeb](/person/5956586) - director at [Pall Mall Facilities Ltd](/company/16403350)
- [LATIF, Amer Najeeb](/person/5956586) - director at [Pall Mall Procure Ltd](/company/16408393)
- [LATIF, Amer Najeeb](/person/5956586) - director at [Pall Mall Structural Services Ltd](/company/16406665)
- [LATIF, Amer Najeeb](/person/5956586) - director at [IQ Portraits Ltd](/company/06903637)
- [LATIF, Amer Najeeb](/person/5956586) - director at [Fine Lumi Ltd](/company/13029195)
- [LATIF, Amer Najeeb](/person/5956586) - director at [Pall Mall Construction Ltd](/company/11814196)
- [LATIF, Amer Najeeb](/person/5956586) - director at [Pall Mall Select Ltd](/company/15949885)
- [LATIF, Amer Najeeb](/person/5956586) - director at [Chantedge Limited](/company/03314276)



## Companies at the same address

- [Pall Mall Facilities Ltd](/company/16403350) (16403350)
- [Pall Mall Procure Ltd](/company/16408393) (16408393)
- [Pall Mall Select Ltd](/company/15949885) (15949885)
- [Pall Mall Structural Services Ltd](/company/16406665) (16406665)