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Companies House/London/Company profile

PIHL ONE LIMITED

Active
05619225·incorporated 2005-11-10

PIHL ONE LIMITED is an active UK private limited company, incorporated on 10 November 2005 at Companies House (number 05619225; OpenRegistry canonical ID GB-05619225-pihl-one-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-10
Registered Address
CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PIHL ONE LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

PIHL ONE LIMITED has 1 person with significant control on file:

  • Prestbury Investment Holdings Limited (England reg. 03985560). Notified 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Pihl Property Llp (Uk reg. Oc318448). Notified 2016-04-06. Ceased 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05619225.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.