Sale & Leaseback Limited LONDON


Founded in 2007, Sale & Leaseback, classified under reg no. 06275379 is an active company. Currently registered at Cavendish House W1G 0PJ, London the company has been in the business for seventeen years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28. Since 2011-12-16 Sale & Leaseback Limited is no longer carrying the name Pihl Two.

At the moment there are 3 directors in the the company, namely Nicholas L., Sandra G. and Timothy E.. In addition one secretary - Sandra G. - is with the firm. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Sale & Leaseback 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 06275379
Date of Incorporation Mon, 11th Jun 2007
Industry Non-trading company
End of financial Year 28th February
Company age 17 years old
Account next due date Thu, 30th Nov 2023 (180 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Nicholas L.

Position: Director

Appointed: 11 June 2007

Sandra G.

Position: Director

Appointed: 11 June 2007

Sandra G.

Position: Secretary

Appointed: 11 June 2007

Timothy E.

Position: Director

Appointed: 11 June 2007

Huntsmoor Limited

Position: Corporate Director

Appointed: 11 June 2007

Resigned: 11 June 2007

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 11 June 2007

Resigned: 11 June 2007

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 11 June 2007

Resigned: 11 June 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Prestbury Investment Holdings Ltd from London, England. The abovementioned PSC is classified as "an english 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.

Prestbury Investment Holdings Ltd

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

Legal authority Companies Act 2006
Legal form English Private Limited Company
Country registered Uk
Place registered Registered Office
Registration number 03985560
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pihl Two December 16, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Debtors11
Net Assets Liabilities11
Other
Amounts Owed By Related Parties11
Average Number Employees During Period33
Number Shares Issued Fully Paid11
Par Value Share 1
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-02-28
filed on: 29th, November 2023
Free Download (9 pages)

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