Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Pihl One Limited
- Incorporated
- 10 November 2005 (20 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Cavendish House18 Cavendish SquareLondonW1G 0PJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2024
British
Born March 1979 (47)
Secretary · Appointed 15 November 2005
Australian
Director · Appointed 15 November 2005
Australian
Born September 1966 (60)
Director · Appointed 15 November 2005
British
Born August 1959 (67)
Officer history (3 former)
10 December 2024
15 November 2005
15 November 2005
15 November 2005
15 November 2005
15 November 2005
15 November 2005
10 November 2005
10 November 2005
10 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03985560
Holdings 1
Companies where Pihl One Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
30 November 2022
Ceased Pihl Property LLP — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Lesray Holdings Limited Holds 75–100% of voting rights
18 Cavendish Square Limited Owns 75–100% of shares
Prestbury Investment Holdings Limited Owns 75–100% of shares
Pihl One Limited This company Owns 75–100% of shares
Pihl Services Limited Owns 75–100% of shares
Sale & Leaseback Limited Owns 75–100% of shares
Yogiendeavours Limited Owns 75–100% of shares
Silverlink JV Limited Owns 25–50% of shares
Parkhurst Caledonian Limited Owns 25–50% of shares
Parkhurst Caledonian Garage Limited Owns 75–100% of shares
Sleep Solutions Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 31 March 2025 | Director's details changed | |||
| 13 December 2024 | Appointment of a director | |||
| 3 December 2024 | Total exemption full accounts | 29 February 2024 |
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