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Pihl One Limited LONDON

Pihl One started in year 2005 as Private Limited Company with registration number 05619225. The Pihl One company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Cavendish House. Postal code: W1G 0PJ.

Currently there are 2 directors in the the firm, namely Nicholas L. and Sandra G.. In addition one secretary - Sandra G. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Pihl One Limited Address / Contact

Office Address Cavendish House
Office Address2 18 Cavendish Square
Town London
Post code W1G 0PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05619225
Date of Incorporation Thu, 10th Nov 2005
Industry Non-trading company
End of financial Year 28th February
Company age 19 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Nicholas L.

Position: Director

Appointed: 15 November 2005

Sandra G.

Position: Secretary

Appointed: 15 November 2005

Sandra G.

Position: Director

Appointed: 15 November 2005

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 10 November 2005

Resigned: 15 November 2005

Huntsmoor Limited

Position: Corporate Director

Appointed: 10 November 2005

Resigned: 15 November 2005

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 10 November 2005

Resigned: 15 November 2005

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Prestbury Investment Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Pihl Property Llp that put London, England as the address. This PSC has a legal form of "an english limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Prestbury Investment Holdings Limited

Cavendish House 18 Cavendish Square, London, W1G 0PJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03985560
Notified on 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pihl Property Llp

Cavendish House Cavendish Square, London, W1G 0PJ, England

Legal authority Companies Act 2000
Legal form English Limited Liability Partnership
Country registered Uk
Place registered Registered Office
Registration number Oc318448
Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 2023/02/28
filed on: 13th, December 2023 		Free Download (8 pages)

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