Pihl One Limited. Head office in London. Check Director.

Pihl One Limited, London

Pihl One Limited is a private limited company. Registered at Cavendish House, 18 Cavendish Square, London W1G 0PJ, this 18 years old business was incorporated on 2005-11-10 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this enterprise: Nicholas L. (appointed on 15 November 2005), Sandra G. (appointed on 15 November 2005). As for the secretaries (1 in total), we can name: Sandra G. (appointed on 15 November 2005).

About
Name: Pihl One Limited
Number: 05619225
Incorporation date: 2005-11-10
End of financial year: 28 February


Address:	Cavendish House 18 Cavendish Square London W1G 0PJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Prestbury Investment Holdings Limited

30 November 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pihl Property Llp

6 April 2016 - 30 November 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Pihl One Limited confirmation statement filing is 2023-11-24. The most recent one was filed on 2022-11-10. The date for a subsequent statutory accounts filing is 30 November 2023. Previous accounts filing was sent for the time period up to 28 February 2022.

2 persons of significant control are reported in the official register, namely: Prestbury Investment Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 18 Cavendish Square, W1G 0PJ London. Pihl Property Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cavendish Square, W1G 0PJ London.

Company filing

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Type		Free download
AA	Small company accounts made up to 2023/02/28 filed on: 13th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts made up to 2023/02/28 filed on: 13th, December 2023 \| accounts	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, January 2023 \| resolution	Free Download (2 pages)
SH01	6.00 GBP is the capital in company's statement on 2022/11/30 filed on: 14th, December 2022 \| capital	Free Download (4 pages)
AA	Small company accounts made up to 2022/02/28 filed on: 13th, October 2022 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to 2021/04/05 filed on: 29th, December 2021 \| accounts	Free Download (21 pages)
AA01	Current accounting period shortened to 2022/02/28, originally was 2022/04/05. filed on: 15th, November 2021 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/04/05 filed on: 8th, October 2021 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 2019/04/05 filed on: 5th, February 2020 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to 2018/04/05 filed on: 17th, December 2018 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 2017/04/05 filed on: 28th, December 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/04/05 filed on: 10th, November 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/10 filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/04/05 filed on: 4th, November 2015 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2014/04/05 filed on: 13th, January 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/10 filed on: 9th, December 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/10 filed on: 10th, November 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/04/05 filed on: 7th, October 2013 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2012/04/05 filed on: 24th, December 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/10 filed on: 12th, November 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/09/17 director's details were changed filed on: 11th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/10 filed on: 17th, November 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/04/05 filed on: 8th, November 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/10 filed on: 10th, November 2010 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/04/05 filed on: 21st, September 2010 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2009/04/05 filed on: 24th, December 2009 \| accounts	Free Download (10 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 14th, November 2009 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/11/10 filed on: 14th, November 2009 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/16 with complete member list filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/04/05 filed on: 30th, December 2008 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/2007 to 05/04/2008 alignment with parent or subsidiary filed on: 18th, August 2008 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, November 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, August 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, August 2007 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/11/28 annual return
363s	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/11/28 annual return
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, November 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/11/15 with complete member list filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/15 with complete member list filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288a	On 2006/01/05 New secretary appointed;new director appointed filed on: 5th, January 2006 \| officers	Free Download (8 pages)
288a	On 2006/01/05 New director appointed filed on: 5th, January 2006 \| officers	Free Download (8 pages)
288b	On 2006/01/05 Secretary resigned filed on: 5th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/05 Secretary resigned filed on: 5th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/05 New secretary appointed;new director appointed filed on: 5th, January 2006 \| officers	Free Download (8 pages)
288b	On 2006/01/05 Director resigned filed on: 5th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/05 Director resigned filed on: 5th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/05 New director appointed filed on: 5th, January 2006 \| officers	Free Download (8 pages)
288b	On 2006/01/05 Director resigned filed on: 5th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/05 Director resigned filed on: 5th, January 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 05/01/06 from: carmelite 50 victoria embankment london EC4Y 0DX filed on: 5th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/01/06 from: carmelite 50 victoria embankment london EC4Y 0DX filed on: 5th, January 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, November 2005 \| incorporation	Free Download (40 pages)
NEWINC	Company registration filed on: 10th, November 2005 \| incorporation

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