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Pillar Property Group Limited

02570618

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

YORK HOUSE, LONDON, W1H 7LX
Incorporated 24/12/1990

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 31/10/2016

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 07/12/2022

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

British Land Fund Management Limited

75–100% shares

York House, 45 Seymour Street, London, W1H 7LX

Reg: 4450726 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS THE SECURITY TRUSTEE

Created 30/03/2016Registered 04/04/2016Satisfied 17/12/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS THE SECURITY TRUSTEE

Created 30/03/2016Registered 04/04/2016Satisfied 17/12/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/07/2012Registered 20/07/2012Satisfied 08/04/2016
charge
satisfied

LASALLE GLOBAL TRUST SERVICES LIMITED (IN ITS CAPACITY AS BORROWERS SECURITY TRUSTEE)

Created 28/11/2008Registered 03/12/2008Satisfied 20/07/2012
charge
satisfied

LASALLE GLOBAL TRUST SERVICES LIMITED

Created 28/11/2008Registered 03/12/2008Satisfied 20/07/2012
charge
satisfied

ABN AMRO TRUSTEES LIMITED (IN ITS CAPACITY AS BORROWERS SECURITY TRUSTEE)

Created 27/09/2005Registered 13/10/2005Satisfied 20/07/2012
charge
satisfied

WESTDEUTSCHE IMMOBILIENBANK, LONDON BRANCH AS AGENT AND SECURITY TRUSTEE FOR THE BANKS (THEAGEN

Created 18/11/2003Registered 03/12/2003Satisfied 13/08/2010
charge
satisfied

EUROHYPO AG, LONDON BRANCH

Created 31/01/2003Registered 14/02/2003Satisfied 05/11/2004
charge
satisfied

EUROHYPO AG, LONDON BRANCH

Created 17/09/2002Registered 01/10/2002Satisfied 13/08/2010
charge
satisfied

CREDIT LYONNAIS,LONDON BRANCH,AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 30/05/2002Registered 13/06/2002Satisfied 13/08/2010
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH

Created 25/03/2002Registered 02/04/2002Satisfied 13/08/2010
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPASISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH ASAGE

Created 30/09/1999Registered 14/10/1999Satisfied 14/09/2005
charge
satisfied

ATLAS INVESTMENTS LIMITED

Created 28/09/1999Registered 05/10/1999Satisfied 14/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/1999Registered 23/04/1999Satisfied 14/09/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/1999Registered 04/02/1999Satisfied 14/09/2005
charge
satisfied

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESWLLSCHAFT)

Created 16/03/1998Registered 24/03/1998Satisfied 06/01/2000
charge
satisfied

RHEINISCHE HYPOTHEKENBANK AG · WURTTEMBERGISCHE HYPOTHEKENBANK AG(AS AGENT AND TRUSTEE FOR THE LENDER AS DEFINED)

Created 23/01/1998Registered 03/02/1998Satisfied 06/01/2000
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AG(AS AGENT AND TRUSTEE FOR THE LENDER AS DEFINED) · RHEINISCHE HYPOTHEKENBANK AG

Created 23/01/1998Registered 03/02/1998Satisfied 14/09/2005
charge
satisfied

BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFT, LONDON BRANCH

Created 25/06/1997Registered 14/07/1997Satisfied 22/10/1998
charge
satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 13/01/1997Registered 23/01/1997Satisfied 15/01/2000
charge
satisfied

THE SUMITOMO BANK, LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 20/12/1996Registered 10/01/1997Satisfied 14/09/2005
charge
satisfied

THE SUMITOMO BANK LIMITED

Created 20/12/1996Registered 02/01/1997Satisfied 22/10/1998
charge
satisfied

THE TRUSTEES OF THE GENERAL ELECTRIC PENSION TRUST

Created 15/11/1996Registered 04/12/1996Satisfied 13/08/2010
charge
satisfied

THE TRUSTEES OF THE GENERAL ELECTRIC PENSION TRUST

Created 15/11/1996Registered 04/12/1996Satisfied 13/08/2010
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT,LONDON BRANCH

Created 25/10/1996Registered 01/11/1996Satisfied 22/10/1998
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 11/09/1996Registered 13/09/1996Satisfied 22/10/1998
charge
satisfied

BAYERISCHE HYPOTHEKEN- UND WECHSEL- BANK AKTIENGESELLSCHAFT

Created 30/04/1996Registered 14/05/1996Satisfied 22/10/1998
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 28/02/1996Registered 14/03/1996Satisfied 22/10/1998
charge
satisfied

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT)

Created 12/02/1996Registered 15/02/1996Satisfied 22/10/1998
charge
satisfied

ROYAL BANK OF CANADA EUROPE LIMITED

Created 31/01/1996Registered 12/02/1996Satisfied 26/11/1997
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 29/09/1995Registered 10/10/1995Satisfied 22/10/1998
charge
satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBANK, AKTIENGESELLSCHAFT

Created 06/04/1995Registered 20/04/1995Satisfied 26/02/1997
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 08/12/1994Registered 22/12/1994Satisfied 26/11/1997
charge
satisfied

WURTTEMBERGISHE HYPOTEKENBANK AKTIENGESELLSCHAFT

Created 22/08/1994Registered 30/08/1994Satisfied 14/09/2005
charge
satisfied

THE SUMITOMO BANK, LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 15/08/1994Registered 18/08/1994Satisfied 26/11/1997
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AG

Created 21/01/1994Registered 03/02/1994Satisfied 22/10/1998
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AG

Created 14/01/1994Registered 24/01/1994Satisfied 26/11/1997
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AG AS AGENT FOR VARIOUS LENDERS

Created 23/12/1993Registered 06/01/1994Satisfied 13/08/2010
charge
satisfied

WESTFALISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 15/12/1993Registered 17/12/1993Satisfied 26/11/1997
charge
satisfied

BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFT,LONDON BRANCH

Created 11/11/1993Registered 18/11/1993Satisfied 26/11/1997
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT, LONDON BRANCH

Created 11/11/1993Registered 18/11/1993Satisfied 22/10/1998
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 20/09/1993Registered 21/09/1993Satisfied 22/10/1998
charge
satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 18/08/1993Registered 23/08/1993Satisfied 22/10/1998
charge
satisfied

BAYERISCHE HYPOYHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 24/06/1993Registered 01/07/1993Satisfied 26/11/1997
charge
satisfied

CREDIT LYONNAIS

Created 22/12/1992Registered 05/01/1993Satisfied 04/07/1996
charge
satisfied

CREDIT LYONNAIS

Created 01/07/1992Registered 09/07/1992Satisfied 04/07/1996