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Pihl Property Limited Liability Partnership LONDON

Pihl Property Liability Partnership started in year 2006 as Limited Liability Partnership with registration number OC318448. The Pihl Property Liability Partnership company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Cavendish House. Postal code: W1G 0PJ.

As of 18 April 2025, our data shows no information about any ex officers on these positions.

Pihl Property Limited Liability Partnership 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 OC318448
Date of Incorporation Wed, 15th Mar 2006
End of financial Year 28th February
Company age 19 years old
Account next due date Thu, 30th Nov 2023 (505 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Prestbury Sir 2 Limited

Position: Corporate LLP Member

Appointed: 27 January 2015

Prestbury Sir 3 Limited

Position: Corporate LLP Member

Appointed: 27 January 2015

Prestbury Sir 1 Limited

Position: Corporate LLP Designated Member

Appointed: 27 January 2015

Pumpkin General Partner Limited

Position: Corporate LLP Member

Appointed: 06 July 2007

Nigel W.

Position: LLP Member

Appointed: 15 March 2006

Timothy E.

Position: LLP Member

Appointed: 15 March 2006

Alan W.

Position: LLP Member

Appointed: 15 March 2006

Damor Investments Limited (designated Account P0608)

Position: Corporate LLP Member

Appointed: 15 March 2006

Damor Investments Limited (designated Account Po607)

Position: Corporate LLP Member

Appointed: 15 March 2006

Nicholas L.

Position: LLP Designated Member

Appointed: 15 March 2006

Rbc Trustees (c.i.) Limited

Position: Corporate LLP Designated Member

Appointed: 15 March 2006

Pumpkin Limited

Position: Corporate LLP Member

Appointed: 06 July 2007

Resigned: 06 July 2007

Pihl Property Administration Limited

Position: Corporate LLP Member

Appointed: 15 March 2006

Resigned: 27 January 2015

Brendon Retirements Benefit Scheme

Position: Corporate LLP Member

Appointed: 15 March 2006

Resigned: 01 October 2009

Leslau Funded Unapproved Retirement Benefit Scheme

Position: Corporate LLP Member

Appointed: 15 March 2006

Resigned: 01 October 2009

Priory Foundation

Position: Corporate LLP Member

Appointed: 15 March 2006

Resigned: 01 October 2009

Truchot Trustees Limited

Position: Corporate LLP Member

Appointed: 15 March 2006

Resigned: 06 July 2007

Pihl Property Holdings Limited

Position: Corporate LLP Member

Appointed: 15 March 2006

Resigned: 19 April 2024

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Nicholas L. The abovementioned PSC. Another one in the persons with significant control register is Nigel W. This PSC and has 25-50% voting rights.

Nicholas L.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets

Nigel W.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 5 Temple Square Temple Street Liverpool L2 5RH on Tuesday 21st May 2024
filed on: 21st, May 2024 		Free Download (3 pages)

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