opendata.bot
Company number
13415632

WRII (PALL MALL) LTD

Officer · MES, Pawel Krystian
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
WRII (PALL MALL) LTD
Company number
13415632
Registered office
60 THE MALL, LONDON, W5 3TA
Company type
Private Limited Company
Incorporated on
24 May 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 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

1 active

director
Appointed 24/05/2021
Active

People with significant control

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

Mr Pawel Krystian Mes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/05/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Pawel Krystian Mes
born 11/1976 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/05/2021 Controls 7 companies

Serving officers

director Appointed 24/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/05/2021 Person with significant control added Mr Pawel Krystian Mes
24/05/2021 Director appointed MES, Pawel Krystian

Financial highlights

No figures could be read from the accounts filed on 13 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WRII (PALL MALL) LTD

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.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AAMD — accounts-amended-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-group
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-group
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH01 — capital-allotment-shares
capital
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

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

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GET /v1/company/gb/13415632
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WRII (PALL MALL) LTD?
According to the official registry, the company number of WRII (PALL MALL) LTD is 13415632.
Where is WRII (PALL MALL) LTD registered?
The registered office is 60 THE MALL, LONDON, W5 3TA.
Who runs WRII (PALL MALL) LTD?
MES, Pawel Krystian is listed among the officers of WRII (PALL MALL) LTD.
What is the SIC code of WRII (PALL MALL) LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WRII (PALL MALL) LTD?
Mr Pawel Krystian Mes is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WRII (PALL MALL) LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WRII (PALL MALL) LTD (13415632)

WRII (PALL MALL) LTD is a private limited company incorporated on 24 May 2021 and registered in the United Kingdom under company number 13415632. Its registered office is at 60 THE MALL, LONDON, W5 3TA. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 1 active officer is on record , and the person with significant control is Mr Pawel Krystian Mes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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