Property Investment Holdings Limited

00582889

active

Private Limited Company

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, 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: 03/12/2025

Due 17/12/2026

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 Henrik Christian Kappelhoff-Wulff

director · Since 23/01/2026

GERMAN · SWITZERLAND · Age 38

Mr Valentin Sebastian Pierburg

director · Since 23/01/2026

SWISS · SWITZERLAND · Age 38

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

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NATIONAL WESTMINSTER BANK PLC

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

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satisfied

NATIONAL WESTMINSTER BANK PLC

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

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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 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 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 04/07/2013Registered 11/07/2013Satisfied 18/03/2016

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/05/2013Registered 25/05/2013Satisfied 18/03/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/05/2012Registered 10/05/2012Satisfied 18/03/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/05/2012Registered 10/05/2012Satisfied 18/03/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/06/2010Registered 09/06/2010Satisfied 19/03/2013

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 17/05/2013

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2006Registered 13/01/2006Satisfied 18/03/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/2005Registered 21/12/2005Satisfied 01/04/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/2005Registered 22/11/2005Satisfied 24/07/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2004Registered 24/12/2004Satisfied 18/03/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2004Registered 24/12/2004Satisfied 18/03/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2004Registered 24/12/2004Satisfied 24/07/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2004Registered 24/12/2004Satisfied 24/07/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2004Registered 24/12/2004Satisfied 18/03/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2004Registered 24/12/2004Satisfied 18/03/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/02/2004Registered 05/03/2004Satisfied 24/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2003Registered 30/04/2003Satisfied 24/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2003Registered 27/03/2003Satisfied 24/07/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2003Registered 19/02/2003Satisfied 17/05/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2003Registered 19/02/2003Satisfied 18/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2003Registered 19/02/2003Satisfied 24/07/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2003Registered 19/02/2003Satisfied 18/03/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2003Registered 19/02/2003Satisfied 19/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2003Registered 19/02/2003Satisfied 19/03/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2003Registered 19/02/2003Satisfied 18/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2003Registered 19/02/2003Satisfied 17/05/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2003Registered 19/02/2003Satisfied 24/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2003Registered 19/02/2003Satisfied 24/07/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2003Registered 17/02/2003Satisfied 24/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2003Registered 17/02/2003Satisfied 18/03/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2003Registered 17/02/2003Satisfied 18/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2003Registered 17/02/2003Satisfied 08/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2003Registered 17/02/2003Satisfied 19/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2003Registered 17/02/2003Satisfied 13/12/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2003Registered 17/02/2003Satisfied 24/07/2009

charge

satisfied

HSBC BANK PLC

Created 21/12/2001Registered 10/01/2002Satisfied 08/04/2003

charge

satisfied

HSBC BANK PLC

Created 21/03/2001Registered 24/03/2001Satisfied 08/04/2003

charge

satisfied

HSBC BANK PLC

Created 28/09/2000Registered 04/10/2000Satisfied 08/04/2003

charge

satisfied

MIDLAND BANK PLC

Created 05/05/1988Registered 14/05/1988Satisfied 08/04/2003

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA.

Created 07/10/1987Registered 12/10/1987Satisfied 30/01/2003

charge

satisfied

ROYAL LONDON MUTUAL INSURANCE SOCIETY PLC

Created 24/02/1983Registered 24/02/1983Satisfied 15/03/1993

charge

satisfied

SCOTTISH WIDOWS FRUND AND LIFE ASSURANCE SOCIETY.

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

charge

satisfied

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY

Created 27/11/1962Registered 24/04/1982Satisfied 15/03/1993

charge

satisfied

SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY

Created 01/03/1963Registered 24/04/1982Satisfied 15/03/1993

charge

satisfied

SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY

Created 01/03/1963Registered 24/04/1982Satisfied 15/03/1993

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA.

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1977Registered 03/05/1975Satisfied 15/03/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1977Registered 03/05/1975Satisfied 15/03/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1974Registered 06/01/1975Satisfied 15/03/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1974Registered 12/06/1974Satisfied 15/03/1993

charge

satisfied

THE SCOTTISH WIDOW'S FUND & LFIE ASSURANCE SOCIETY

Created 27/10/1969Registered 29/10/1969Satisfied 24/07/2009

charge

satisfied

SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY

Created 29/09/1965Registered 24/04/1966Satisfied 15/03/1993

charge

satisfied

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY

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

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 26/04/1962Registered 24/04/1966Satisfied 15/03/1993

charge

satisfied

THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY

Created 10/05/1965Registered 12/05/1965Satisfied 30/01/2003

charge

satisfied

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD.

Created 09/09/1963Registered 20/09/1963Satisfied 15/03/1993

charge

satisfied

SCOTTISH WIDOWS FUND & LIFE ASSURANCE SOCIETY

Created 01/03/1963Registered 18/03/1963Satisfied 24/07/2009

charge

satisfied

ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD

Created 07/12/1962Registered 11/12/1962Satisfied 15/03/1993

charge

satisfied

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LTD.

Created 10/08/1961Registered 16/08/1961Satisfied 30/01/2003