Pil London Limited

Active07211289 Private limited company
Incorporated
1 April 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
55A Welbeck Street
London
W1G 9XQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2010
British
Born September 1965 (61)
Officer history (4 former)
20 October 2015
Resigned Haria, Nishit Navin as Director
3 October 2012
Resigned Hinks, Timothy William as Director
13 December 2011
Resigned Wood, Justin Trent as Director
6 December 2010
Appointed Hinks, Timothy William as Director
1 April 2010
Appointed Shah, Rohin Raja as Director
1 April 2010
Appointed Kahan, Barbara as Director
1 April 2010
Resigned Kahan, Barbara as Director
1 April 2010
Appointed Wood, Justin Trent as Director
1 April 2010
Appointed Haria, Nishit Navin as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 05532634

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Goo Capital Limited Owns 75–100% of shares
Jiffy Capital Limited Owns 75–100% of shares
Maryland Capital Limited Owns 75–100% of shares
Marylebone Asset Management Limited Owns 75–100% of shares
Marylebone Properties Overseas Limited Proposed for strike-offOwns 75–100% of shares
Peter Properties Limited Holds 75–100% of voting rights
Nairobi Properties Limited Owns 25–50% of shares
Pil London Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£125
Current Ratio
13.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,560,435 £22,839 £21,311 £19,841 £18,355 £16,870 £15,302
Balance sheet detail
2025202420232022202120202019
Current Assets£16,543£18,070£19,555£21,041£22,511£27,039£2,562,535
Debtors£16,418£17,946£19,434£20,434£21,634£25,504£2,560,504
Cash£125£123£121£607£877£1,536£1,762
Creditors (< 1 year)£1,241£1,200£1,200£1,200£1,200£4,200£2,100
Net Current Assets£15,302£16,870£18,355£19,841£21,311£22,839£2,560,435
Shareholder Funds£15,302£16,870£18,355£19,841£21,311£22,839£2,560,435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Application to strike the company off the register
19 June 2026Total exemption full accounts31 December 2025
14 April 2026Confirmation statement with no updates1 April 2026
13 April 2026Director's details changed
13 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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