Pillar Denton Limited

Active02982293 Private limited company
Incorporated
24 October 1994 (32 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2023
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 30 June 2023
Also at BL CW Holdings Limited, BL CW Upper GP Company Limited, BL Euston Tower Holding Company Limited · more companies
New Zealander
Born March 1977 (49)
Director · Appointed 30 June 2023
Also at Storey Spaces Ltd, BL Office Holding Company Limited, BL Osnaburgh St Residential Ltd · more companies
British
Born March 1980 (46)
Director · Appointed 18 March 2022
Also at BL Shoreditch No. 2 Limited, Cavendish Geared Limited, Orbital Shopping Park Swindon Limited · more companies
British
Born January 1984 (42)
Director · Appointed 17 March 2022
Also at The Mary Street Estate Limited, Life Science Reit Limited, Moorage (Property Developments) Limited · more companies
British
Born January 1967 (59)
Corporate Secretary · Appointed 31 October 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (19 former)
22 December 2023
Resigned Taunt, Nicholas Henry as Director
22 December 2023
Appointed Mcclure, Keith as Director
30 June 2023
Appointed Ogier, Kelly Marie as Director
30 June 2023
Appointed Wiseman, Michael Andrew as Director
30 June 2023
Appointed Taunt, Nicholas Henry as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
18 March 2022
Appointed Murrell, Peter James as Director
17 March 2022
Appointed Case, Paul as Director
20 May 2021
Resigned Grose, Benjamin Toby as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
31 October 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
31 October 2016
Resigned Martin, Philip John as Director
31 October 2016
Resigned Martin, Philip John as Secretary
14 February 2014
Resigned Smith, Andrew David as Director
25 January 2013
Resigned Taylor, James Fielding as Director
18 July 2012
Appointed Smith, Andrew David as Director
14 June 2011
Appointed Taylor, James Fielding as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
6 November 2009
Resigned Beresford, Valentine Tristram as Director
6 November 2009
Resigned Stirling, Mark Andrew as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
13 October 2009
Appointed Grose, Benjamin Toby as Director
13 October 2009
Appointed Martin, Philip John as Director
22 November 2006
Appointed Barzycki, Sarah Morrell as Director
22 November 2006
Appointed Webb, Nigel Mark as Director
22 November 2006
Appointed Roberts, Timothy Andrew as Director
22 November 2006
Appointed Bell, Lucinda Margaret as Director
22 November 2006
Appointed Clarke, Peter Courtenay as Director
7 October 2005
Resigned Mcgann, Martin Francis as Director
28 July 2005
28 July 2005
Appointed Stirling, Mark Andrew as Director
28 July 2005
Appointed Jones, Andrew Marc as Director
28 July 2005
Resigned Mould, Harold Raymond as Director
16 July 2004
Appointed Beresford, Valentine Tristram as Director
25 February 2003
Appointed Mcgann, Martin Francis as Director
4 November 1994
Appointed Mould, Harold Raymond as Director
4 November 1994
Appointed Martin, Philip John as Secretary
4 November 1994
Appointed Price, Humphrey James Montgomery as Director
4 November 1994
Resigned Thomas, Howard as Nominee Secretary
4 November 1994
Resigned Tester, William Andrew Joseph as Nominee Director
24 October 1994
Appointed Thomas, Howard as Nominee Secretary
24 October 1994
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 6002154
Former controllers (1)
10 March 2020
Ceased Pillar Property Group Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

BL Retail Warehousing Holding Company Limited
BL Didcot 1 Limited Owns 75–100% of shares
BL Didcot 2 Limited Owns 75–100% of shares
BL Doncaster Wheatley Limited Owns 75–100% of shares
BL Falkirk Limited Owns 75–100% of shares
BL HB Investments Limited Owns 75–100% of shares
BL HC PH LLP Has significant influence or control
BL Holdings 2010 Limited Owns 75–100% of shares
BL Merthyr Limited Owns 75–100% of shares
BL Middlesbrough Limited Owns 75–100% of shares
BL Ravenhead Limited Owns 75–100% of shares
BL Telford Limited Owns more than 25% of shares
BL Thanet Limited Owns 75–100% of shares
BL Turbary Limited Owns 75–100% of shares
BL Vangarde Limited Owns 75–100% of shares
BL Warwickshire Limited Owns 75–100% of shares
Pillar Denton Limited This company Owns 75–100% of shares
And 11 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
28 August 2026Other filing
28 August 2026Other filing
28 August 2026Accounts filing
28 August 2026Audit exemption subsidiary accounts31 March 2026
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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