Pillar Denton Limited
02982293
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
30/12/2026
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
Industry
Officers
director · Since 17/03/2022
DEVELOPMENT DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 22 other boards
director · Since 18/03/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 42 other boards
director · Since 30/06/2023
HEAD OF INVESTMENT
NEW ZEALANDER · UNITED KINGDOM · Age 49
Also on 42 other boards
director · Since 30/06/2023
DEVELOPMENT EXECUTIVE
BRITISH · ENGLAND · Age 46
Also on 36 other boards
director · Since 22/12/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 35
Also on 135 other boards
Persons with Significant Control
Bl Retail Warehousing Holding Company Limited
York House, 45 Seymour Street, London, W1H 7LX
Reg: 6002154 · Companies House · Limited By Shares
Notified 10/03/2020
Former PSCs
Pillar Property Group Limited
Ceased 10/03/2020
Charges0 outstanding
ROYAL EXCHANGE TRUST COMPANY LIMITED
PILLAR PROPERTY GROUP LIMITED
BARCLAYS BANK PLC
HSH NORDBANK AG, IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF EACH OF THE BENEFICIARIES(THE
CALYON, LONDON BRANCH AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES
HSH NORDBANK AG (THE SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT(AGENT)
BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGELLSCHAFT,LONDON BRANCH
ULSTER BANK LIMITED AND ULSTER INVESTMENT BANK LIMITED