Pillar Property Group Limited
Company 02570618 Active
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| Number | 02570618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1990 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- British Land Fund Management Limited
75-100% shares · notified 2016-04-06
Owns 49 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ivorydell Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - British Land Offices NO.1 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Ivoryhill Limited
75-100% shares · notified 2016-04-06 - Hercules Property UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - British Land Hercules NO.4 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - British Land Investment Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pillar Speke Limited
75-100% shares · notified 2016-04-06 - Ivoryhill Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Pillarstore Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Jetbloom Limited
75-100% shares · notified 2016-04-06 - Pillar Nugent Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pillar Gallions Reach Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Pardev (Luton) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Pillar (Kirkcaldy) Limited
75-100% shares · notified 2016-04-06 - Pillar Retail Parks Limited
75-100% shares · notified 2016-04-06 - British Land HIF Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pillar (Cricklewood) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Diomedes Property NO. 2 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pillar Speke Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Jetbloom Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Diomedes Property NO. 1 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Parinv Northern Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pillar Developments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Pillar (Fulham) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - British Land Offices Limited
75-100% shares · notified 2016-04-06 - Pillarcaisse Management Limited
75-100% shares · notified 2016-04-06 - Pillar Broadway Limited
75-100% shares · notified 2016-04-06 - Pillar City Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pillar (Birstall) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - British Land Hercules NO.3 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Pillar Projects Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pillarstore NO. 3 Limited
75-100% shares · notified 2016-04-06 - Pillar (Kirkcaldy) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-06-30 - Pillar Auchinlea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24 - Pillar (Dartford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-25 - Pillar (Beckton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-25 - British Land Hercules Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-25 - Pillar Europe Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-26 - Pardev (Broadway) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-26 - British Land Property Advisers Limited
75-100% shares, appoints directors · notified 2017-01-26 - Pillar Farnborough Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27 - Pillar Dartford NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-04 - British Land Hercules NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-10 - WK (Austral House) First Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15 - Pillarman Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01 - Hercules Property UK Holdings Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Pillar Denton Limited ceased 2020-03-10
75-100% shares, 75-100% voting · notified 2016-04-06 - British Land Offices NO.1 Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - BL Innovation Properties 2 Limited ceased 2021-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-11
Officers (15)
Show 15 former officers
- Philip John Martin Director · appointed 2009 · resigned 2016
- Andrew John Mack Huntley Director · appointed 2000 · resigned 2002
- Michael Craig Stoddart Director · appointed 2000 · resigned 2002
- Nicholas John Philip Sheehan Director · appointed 1995 · resigned 1997
- Michael Strone Director · appointed 1994 · resigned 2002
- Harold Raymond Mould Director · appointed 1994 · resigned 2005
- Patrick Lionel Vaughan Director · appointed 1994 · resigned 2005
- Adrian Michael Harwood Smart Director · appointed 1994 · resigned 2000
- Hornby, Derek Peter, Sir Director · appointed 1994 · resigned 2002
- Samuel Stevenson Director · appointed 1994 · resigned 2000
- James Mara Director · resigned 2002
- David Warwick Symondson Director · resigned 1994
- Robert David Maxted Director · resigned 1994
- Stephen Hoover Director · resigned 1994
- Humphrey James Montgomery Price Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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