PIHL ONE LIMITED
CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON  W1G 0PJ- Active
- Private Limited Company
- Company No. 05619225
- Last Updated: 01 Mar 2024
Company Profile
PIHL ONE LIMITED was incorporated on Thursday, November 10, 2005 as a Private Limited Company with registered address in LONDON. PIHL ONE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 10 months and 23 days.
Name | PIHL ONE LIMITED |
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Company number | 05619225 |
Company type | Private Limited Company |
Incorporation date | 10 Nov 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Prestbury Investment Holdings Limited 18 Cavendish Square, W1G 0PJ |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Pihl Property Llp Cavendish Square, W1G 0PJ |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 28 February |
Next annual accounts due | 30 November 2024, (57 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 08 December 2016 |
Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against PIHL ONE LIMITED.
Previous Names
Name | Change Date |
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PIHL ONE LIMITED | 10 Nov 2005 |