Back to search

Pilon International Limited

03057424

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

Suite 121 Viglen House, Alperton Lane, Wembley, London, HA0 1HD
Incorporated 11/05/1995

Previously known as

Pilon International Plc · until 19/09/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Uwe Franz Nee

director · Since 23/06/2010

FIDUCIARY MANAGER

SWISS · SWITZERLAND · Age 63

Mrs Diana Zepter

director · Since 14/10/2011

BANK OFFICIAL

BRITISH · SWITZERLAND · Age 45

Bentinck Secretaries Limited

secretary · Since 02/12/2011

BRITISH

Also on 81 other boards

Uwe Franz Nee

director · Since 23/06/2010

Swiss · Switzerland · Age 63

Diana Zepter

director · Since 14/10/2011

British · Switzerland · Age 45

Bentinck Secretaries Limited

corporate secretary · Since 02/12/2011

Reg: 1729027

Also on 81 other boards

Former

Company Directors Limited

corporate nominee director · Resigned 11/05/1995

Temple Secretaries Limited

corporate nominee secretary · Resigned 11/05/1995

Temple Secretaries Limited

corporate nominee director · Resigned 11/05/1995

Matteo Marinzi

director · Resigned 24/01/1996

Silvana Maria Minoretti

director · Resigned 01/08/1997

Peter Coleridge

director · Resigned 19/02/1999

Eric Gordon Frank Blair

director · Resigned 01/12/1999

Mario Gabriele Albera

director · Resigned 01/02/2000

Bernard Rousseau

director · Resigned 26/10/2000

Trevor Gabriel

director · Resigned 15/12/2000

William Robert Hawes

director · Resigned 23/06/2010

Edgar Blatter

director · Resigned 14/10/2011

Sceptre Consultants Limited

corporate secretary · Resigned 02/12/2011

Persons with Significant Control

Mr Philip Zepter

75–100% shares
75–100% votes
Appoint directors

Serbian · Monaco · Age 75

Suite 121, Viglen House, London, HA0 1HD

Notified 06/04/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Suite 121 Viglen House
2026-07-06

SUITE 121 VIGLEN HOUSE

post townLondon
2026-07-06

LONDON