Pihl One Limited

05619225

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

CAVENDISH HOUSE, LONDON, W1G 0PJ

Incorporated 10/11/2005

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

74990

Non-trading company

Officers

Ms Sandra Louise Gumm

secretary · Since 15/11/2005

CHARTERED ACCOUNTANT

AUSTRALIAN · ENGLAND · Age 59

Also on 877 other boards

Ms Sandra Louise Gumm

director · Since 15/11/2005

CHARTERED ACCOUNTANT

AUSTRALIAN · ENGLAND · Age 59

Also on 877 other boards

Mr Nicholas Mark Leslau

director · Since 15/11/2005

CHARTERED SURVEYOR

BRITISH · MONACO · Age 66

Mr Ben Walford

director · Since 10/12/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 25 other boards

Persons with Significant Control

Prestbury Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Cavendish House, 18 Cavendish Square, London, W1G 0PJ

Reg: 03985560 · Companies House · Private Limited Company

Notified 30/11/2022

Former PSCs

Pihl Property Llp

Ceased 30/11/2022