opendata.bot
Company number
08077599

GP PALL MALL LIMITED

Officer · PONS CASTELLET, Jorge and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
GP PALL MALL LIMITED
Company number
08077599
Registered office
Harwood House, 43 Harwood Road, London, SW6 4QP
Company type
Private limited company
Incorporated on
22 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
46730 — Wholesale of wood, construction materials and sanitary equipment
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

secretary
Appointed 22/05/2012
Active
director
Appointed 22/05/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jorge Pons Castellet
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 22/05/2012
director Appointed 22/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2016 Person with significant control added Mr Jorge Pons Castellet
22/05/2012 Director resigned ROCK, Jon
22/05/2012 Director appointed ROCK, Jon
22/05/2012 Director appointed PONS CASTELLET, Jorge
22/05/2012 Secretary appointed PONS CASTELLET, Jorge

Financial highlights

The most recent accounts (22 Jul 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for GP PALL MALL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08077599
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GP PALL MALL LIMITED?
According to the official registry, the company number of GP PALL MALL LIMITED is 08077599.
Where is GP PALL MALL LIMITED registered?
The registered office is Harwood House, 43 Harwood Road, London, SW6 4QP.
Who runs GP PALL MALL LIMITED?
PONS CASTELLET, Jorge is listed among the officers of GP PALL MALL LIMITED.
What is the SIC code of GP PALL MALL LIMITED?
The nature of business is recorded under SIC code 46730 — Wholesale of wood, construction materials and sanitary equipment.
Who controls GP PALL MALL LIMITED?
Mr Jorge Pons Castellet is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of GP PALL MALL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GP PALL MALL LIMITED (08077599)

GP PALL MALL LIMITED is a private limited company incorporated on 22 May 2012 and registered in the United Kingdom under company number 08077599. Its registered office is at Harwood House, 43 Harwood Road, London, SW6 4QP. The recorded nature of business is wholesale of wood, construction materials and sanitary equipment (SIC 46730). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr Jorge Pons Castellet. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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