Pikehigh Limited

Active03369700 Private limited company
Incorporated
13 May 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
1st Floor
35 Park Lane
London
W1K 1RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 1997
Also at Zenmouth Limited, Upperbright Limited, Asite 3D Repo Ltd · more companies
British
Born September 1960 (66)
Director · Appointed 22 September 1997
Also at Zenmouth Limited, Upperbright Limited, Rotch 18 (Welwyn) Limited · more companies
British
Born October 1956 (70)
Officer history (6 former)
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
14 February 2005
Resigned Thorpe, Julian David as Director
21 January 2005
Appointed Thorpe, Julian David as Director
23 September 1997
Resigned Brechin Place Directors Limited as Corporate Director
23 September 1997
Resigned Brechin Place Secretaries Limited as Corporate Secretary
22 September 1997
Appointed Ingham, Michael Harry Peter as Secretary
22 September 1997
Appointed Tchenguiz, Vincent Aziz as Director
22 September 1997
Appointed Tchenguiz, Robert as Director
28 May 1997
Appointed Brechin Place Secretaries Limited as Corporate Secretary
28 May 1997
Appointed Brechin Place Directors Limited as Corporate Director
28 May 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 May 1997
Resigned London Law Services Limited as Corporate Nominee Director
13 May 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 May 1997
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04422809

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Restmead Limited
Dalefox Limited Owns 75–100% of shares
Filmcourt Limited Owns 75–100% of shares
Holaw (573) Limited Owns 75–100% of shares
Martridge Limited Owns 75–100% of shares
Viewpalm Limited Owns 75–100% of shares
Waxford Limited Owns 75–100% of shares
H.A.Leasing Limited Owns 75–100% of shares
Doveweald Limited Owns 75–100% of shares
Storedean Limited Owns 75–100% of shares
Timecoast Limited Owns 75–100% of shares
Drivewall Limited Owns 75–100% of shares
Gainwalk Limited Owns 75–100% of shares
Holaw (537) Limited Owns 75–100% of shares
Holaw (539) Limited Owns 75–100% of shares
Holaw (541) Limited Owns 75–100% of shares
Pathcoast Limited Owns 75–100% of shares
Pikehigh Limited This company Owns 75–100% of shares
Wavetop Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Beamlock Limited
Consensus Business Group Limited
Dalefox Limited
Doveweald Limited
Drivewall Limited
Filmcourt Limited

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Folkestone

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