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Pillarstore Limited

02850422

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 03/09/1993

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

30/12/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

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

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Pillar Property Group 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

BAYERISCHE HYPOTHEKEN-UND WECHSEL - BANK AKTIENGESELLSCHAFT (THE AGENT)

Created 09/09/1997Registered 19/09/1997Satisfied 22/11/2019
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AG; AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS ("THEA

Created 15/05/1997Registered 28/05/1997Satisfied 22/11/2019
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT (AS AGENT AND TRUSTEE FOR THE FINANCE

Created 16/05/1997Registered 24/05/1997Satisfied 22/11/2019
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT

Created 16/05/1997Registered 23/05/1997Satisfied 30/11/2019
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AG

Created 16/05/1997Registered 22/05/1997Satisfied 22/11/2019
charge
satisfied

ULSTER BANK LIMITED AND ULSTER INVESTMENT BANK LIMITED

Created 09/12/1994Registered 22/12/1994Satisfied 25/06/1997
charge
satisfied

ULSTER BANK LIMITED AND ULSTER INVESTMENT BANK LIMITED

Created 30/09/1994Registered 18/10/1994Satisfied 25/06/1997