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Companies/05619225

Pihl One Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Prestbury Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-30 · No cessation recorded

Source record 130230880
Show 1 ceased record
Pihl Property LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-30

Source record 125552108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
BW
Ben WalfordCurrent director
Appointed 2024-12-10 · 1 yr · Chartered Surveyor
+25 others
NL
Nicholas LeslauCurrent director
Appointed 2005-11-15 · 20 yrs · Chartered Surveyor
+223 others
SG
Sandra GummCurrent secretaryCurrent director
Appointed 2005-11-15 · 20 yrs · Chartered Accountant
+228 others
Show 2 historical appointments
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2005-11-10 · Limited Company
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2005-11-10

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active