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Pillar Property Group Limited

02570618

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

20 Triton Street, London, NW1 3BF
Incorporated 24/12/1990

Previously known as

Pillar Property Plc · until 15/08/2002
Pillar Property Limited · until 15/08/2002
Pillar Property Investments Plc · until 15/07/1997
Peakoption Public Limited Company · until 25/01/1991

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

corporate secretary · Since 31/10/2016

Also on 550 other boards

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 36

Also on 135 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Gavin Joseph Bergin

director · Since 07/12/2022

British · England · Age 36

Keith Mcclure

director · Since 22/12/2023

British · United Kingdom · Age 36

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Harold Raymond Mould

director · Resigned 31/03/1993

Philip John Martin

director · Resigned 10/06/1994

Stephen Hoover

director · Resigned 01/07/1994

David Warwick Symondson

director · Resigned 27/07/1994

Robert David Maxted

director · Resigned 31/12/1994

Nicholas John Philip Sheehan

director · Resigned 10/09/1997

Samuel Stevenson

director · Resigned 18/07/2000

Adrian Michael Harwood Smart

director · Resigned 18/07/2000

James Mara

director · Resigned 16/08/2002

Derek Peter Hornby

director · Resigned 16/08/2002

Michael Strone

director · Resigned 16/08/2002

Michael Craig Stoddart

director · Resigned 16/08/2002

Andrew John Mack Huntley

director · Resigned 16/08/2002

Humphrey James Montgomery Price

director · Resigned 28/07/2005

Harold Raymond Mould

director · Resigned 28/07/2005

Patrick Lionel Vaughan

director · Resigned 08/08/2005

Martin Francis Mcgann

director · Resigned 07/10/2005

Valentine Tristram Beresford

director · Resigned 06/11/2009

Mark Andrew Stirling

director · Resigned 06/11/2009

Andrew Marc Jones

director · Resigned 06/11/2009

Andrew David Smith

director · Resigned 14/02/2014

Philip John Martin

secretary · Resigned 31/10/2016

Philip John Martin

director · Resigned 31/10/2016

Benjamin Toby Grose

director · Resigned 13/05/2021

Charles John Middleton

director · Resigned 31/03/2022

Catherine Fiona Sayers

director · Resigned 30/11/2023

Nicholas Henry Taunt

director · Resigned 22/12/2023

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

British Land Fund Management Limited

75–100% shares

20, Triton Street, London, NW1 3BF

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

Change History

officer appointedBERGIN, Gavin Joseph
2026-08-13
officer appointedMCCLURE, Keith
2026-08-13
officer appointedOWEN, Rhiannon Fflur
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line120 Triton Street
2026-08-13

YORK HOUSE

post townLondon
2026-08-13

LONDON

postcodeNW1 3BF
2026-08-13

W1H 7LX