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Property Investment Holdings Limited

00582889

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
Incorporated 26/04/1957

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Daniel Robert Davies

director · Since 29/12/2025

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Mr Valentin Sebastian Pierburg

director · Since 23/01/2026

SWISS · SWITZERLAND · Age 39

Mr Henrik Christian Kappelhoff-Wulff

director · Since 23/01/2026

GERMAN · SWITZERLAND · Age 39

Daniel Robert Davies

director · Since 29/12/2025

British · England · Age 49

Valentin Sebastian Pierburg

director · Since 23/01/2026

Swiss · Switzerland · Age 39

Henrik Christian Kappelhoff-Wulff

director · Since 23/01/2026

German · Switzerland · Age 39

Former

Thomas John Waple

secretary · Resigned 01/04/2003

Mary Waring

director · Resigned 17/12/2004

Mary Waring

secretary · Resigned 01/02/2005

Raymond Frederick Ventris

director · Resigned 01/04/2006

Thomas John Waple

director · Resigned 01/04/2006

Eric Samuel Griffiths Lloyd

director · Resigned 25/09/2008

Sally Jane Fish

director · Resigned 30/09/2009

John Snelling

director · Resigned 27/08/2014

Richard David Waple

director · Resigned 27/08/2014

Christopher John Bunning

secretary · Resigned 27/08/2014

Stephen Paul Ventris

director · Resigned 27/08/2014

Christopher John Bunning

director · Resigned 27/08/2014

Simon Christopher Perkins

director · Resigned 27/08/2014

Christopher John Bunning

director · Resigned 31/12/2014

David Malcolm Kaye

secretary · Resigned 19/07/2019

David Malcolm Kaye

director · Resigned 19/07/2019

Stanley Harold Davis

director · Resigned 24/09/2021

Stephen John Silvester

director · Resigned 29/10/2021

Nicola Jane Grinham

secretary · Resigned 15/12/2021

Ronald Neil Sinclair

director · Resigned 14/06/2022

Richard Paul Starr

director · Resigned 12/08/2022

Matthew Ian Simpson

director · Resigned 14/11/2023

Philip Higgins

secretary · Resigned 13/06/2025

Phil Lyndon Higgins

director · Resigned 13/06/2025

Thomas Sinclair Frankland Hood

director · Resigned 30/06/2025

Daniel Davies

director · Resigned 28/12/2025

Steven Jonathan Owen

director · Resigned 23/01/2026

The Cosec Coach Limited

secretary · Resigned 30/01/2026

Persons with Significant Control

Palace Capital Plc

75–100% shares
75–100% votes
Appoint directors

201, Temple Chambers, London, EC4Y 0DT

Reg: 05332938 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2019Registered 07/08/2019Satisfied 14/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2016Registered 17/03/2016Satisfied 14/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2014Registered 05/09/2014Satisfied 15/10/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2014Registered 05/09/2014Satisfied 15/10/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2014Registered 05/09/2014Satisfied 15/10/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2014Registered 05/09/2014Satisfied 15/10/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2014Registered 05/09/2014Satisfied 15/10/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2014Registered 05/09/2014Satisfied 15/10/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2014Registered 05/09/2014Satisfied 15/10/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2014Registered 05/09/2014Satisfied 14/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2014Registered 05/09/2014Satisfied 14/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2014Registered 05/09/2014Satisfied 15/10/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2014Registered 05/09/2014Satisfied 15/10/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2014Registered 05/09/2014Satisfied 15/10/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2014Registered 05/09/2014Satisfied 14/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2014Registered 05/09/2014Satisfied 14/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2014Registered 05/09/2014Satisfied 15/10/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2009Registered 24/04/2009Satisfied 14/12/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2009Registered 24/04/2009Satisfied 14/12/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2008Registered 23/01/2008Satisfied 14/12/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2008Registered 23/01/2008Satisfied 14/12/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2008Registered 19/01/2008Satisfied 14/12/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2006Registered 09/02/2006Satisfied 14/12/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2003Registered 17/02/2003Satisfied 14/12/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2003Registered 17/02/2003Satisfied 14/12/2023
charge
satisfied

SCOTTISH WIDOWS FRUND AND LIFE ASSURANCE SOCIETY.

Created 01/03/1963Registered 19/02/1983
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA.

Created 25/09/1962Registered 14/04/1982
charge
satisfied

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY

Created 03/11/1966Registered 24/04/1966

Change History

status → active
2026-07-07

Active

type → ltd
2026-07-07

Private Limited Company

address line1 → 201 Temple Chambers
2026-07-07

201 TEMPLE CHAMBERS

post town → London
2026-07-07

LONDON