Pillar Hercules No.2 Limited

02839069

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 23/07/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

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 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Mr James Michael Pinkstone

director · Since 02/06/2021

CORPORATE FINANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 39

Also on 5 other boards

Mr Jonathan David Lovejoy

director · Since 18/03/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Mr Keith Mcclure

director · Since 11/11/2024

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

Hercules Property Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

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

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 23/07/2012Satisfied 08/04/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/07/2012Registered 23/07/2012Satisfied 08/04/2016

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

HVB REAL ESTATE CAPITAL LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 29/09/2000Registered 19/10/2000Satisfied 14/07/2004

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 27/09/2000Registered 17/10/2000Satisfied 20/01/2005

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 10/10/2000Registered 17/10/2000Satisfied 20/01/2005

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED

Created 29/09/2000Registered 13/10/2000Satisfied 20/01/2005

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGEN

Created 29/09/2000Registered 11/10/2000Satisfied 20/01/2005

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 29/09/2000Registered 05/10/2000Satisfied 20/01/2005

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITEDAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 03/03/1999Registered 10/03/1999Satisfied 20/01/2005

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITEDAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 03/03/1999Registered 10/03/1999Satisfied 20/01/2005

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 01/03/1999Registered 10/03/1999Satisfied 19/02/2003

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 01/03/1999Registered 06/03/1999Satisfied 19/02/2003

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED

Created 01/03/1999Registered 04/03/1999Satisfied 29/10/2005

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED

Created 01/03/1999Registered 04/03/1999Satisfied 20/01/2005

charge

satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AG

Created 11/03/1998Registered 15/04/1998Satisfied 11/03/1999

charge

satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT(AGENT)

Created 16/03/1998Registered 01/04/1998Satisfied 11/03/1999

charge

satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AG

Created 11/03/1998Registered 25/03/1998Satisfied 11/03/1999

charge

satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AG

Created 16/03/1998Registered 20/03/1998Satisfied 11/03/1999

charge

satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESSELSCHAFT

Created 24/01/1997Registered 07/02/1997Satisfied 30/03/1998

charge

satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 18/08/1993Registered 01/09/1993Satisfied 30/03/1998

charge

satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 17/08/1993Registered 26/08/1993Satisfied 30/03/1998

charge

satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBAMK AKTIENGESELLSCHAFT

Created 18/08/1993Registered 23/08/1993Satisfied 30/03/1998