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Pihl One Limited

05619225

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

Cavendish House, 18 Cavendish Square, 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

Sandra Louise Gumm

secretary · Since 15/11/2005

Australian

Sandra Louise Gumm

director · Since 15/11/2005

Australian · England · Age 59

Nicholas Mark Leslau

director · Since 15/11/2005

British · Monaco · Age 66

Ben Walford

director · Since 10/12/2024

British · United Kingdom · Age 47

Former

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 15/11/2005

Huntsmoor Limited

corporate director · Resigned 15/11/2005

Huntsmoor Nominees Limited

corporate director · Resigned 15/11/2005

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Cavendish House
2026-07-23

CAVENDISH HOUSE

post townLondon
2026-07-23

LONDON

officer appointedGUMM, Sandra Louise
2026-07-23
officer appointedGUMM, Sandra Louise
2026-07-23
officer appointedLESLAU, Nicholas Mark
2026-07-23
officer appointedWALFORD, Ben
2026-07-23