Pilon International Limited

Active03057424 Private limited company

Incorporated: 11 May 1995 (31 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Diana Zepter
Uwe Franz Nee
Owned by: Philip Zepter
Accounts type: Total exemption full
Region: Greater London
Address: 4th Floor
95
Chancery Lane
London
WC2A 1DT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 May 2027
Last conf. stmt: 11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bentinck Secretaries Limited

Corporate Secretary · Appointed 2 December 2011

Also at Origamis Investments Ltd, Data Processors UK Limited, London Secretaries Limited · more companies

Zepter, Diana

Director · Appointed 14 October 2011

Also at Pearman International Limited

British

Born September 1980 (46)

Nee, Uwe Franz

Director · Appointed 23 June 2010

Also at Pearman International Limited

Swiss

Born February 1963 (63)

Officer history (13 former)

2 December 2011

Appointed Bentinck Secretaries Limited as Corporate Secretary

2 December 2011

Resigned Sceptre Consultants Limited as Corporate Secretary

14 October 2011

Resigned Blatter, Edgar as Director

14 October 2011

Appointed Zepter, Diana as Director

23 June 2010

Appointed Nee, Uwe Franz as Director

23 June 2010

Resigned Hawes, William Robert as Director

15 December 2000

Appointed Hawes, William Robert as Director

15 December 2000

Resigned Gabriel, Trevor as Director

26 October 2000

Resigned Rousseau, Bernard as Director

25 October 2000

Appointed Blatter, Edgar as Director

1 February 2000

Appointed Rousseau, Bernard as Director

1 February 2000

Resigned Albera, Mario Gabriele as Director

1 December 1999

Appointed Gabriel, Trevor as Director

1 December 1999

Resigned Blair, Eric Gordon Frank as Director

19 February 1999

Resigned Coleridge, Peter as Director

19 February 1999

Appointed Blair, Eric Gordon Frank as Director

1 August 1997

Resigned Minoretti, Silvana Maria as Director

18 July 1997

Appointed Coleridge, Peter as Director

24 January 1996

Resigned Marinzi, Matteo as Director

24 January 1996

Appointed Minoretti, Silvana Maria as Director

11 May 1995

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

11 May 1995

Appointed Temple Secretaries Limited as Corporate Nominee Director

11 May 1995

Resigned Temple Secretaries Limited as Corporate Nominee Director

11 May 1995

Appointed Marinzi, Matteo as Director

11 May 1995

Resigned Company Directors Limited as Corporate Nominee Director

11 May 1995

Appointed Albera, Mario Gabriele as Director

11 May 1995

Appointed Company Directors Limited as Corporate Nominee Director

11 May 1995

Appointed Sceptre Consultants Limited as Corporate Secretary

11 May 1995

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Philip Zepter

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Serbian

Born November 1950

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Registered office address changed
2 September 2026	Secretary's details changed
20 July 2026	Registered office address changed
11 May 2026	Confirmation statement with no updates	11 May 2026
11 February 2026	Director's details changed