Pillar Hercules NO.2 Limited
Company 02839069 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ONE Hundred Ludgate Hill 2 shared directors
- British Land Hercules Limited 2 shared directors
- Pillar (Dartford) Limited 2 shared directors
- Pillar Europe Management Limited 2 shared directors
- Hercules Property UK Limited 2 shared directors
- TBL Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02839069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1993 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hercules Property Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (13)
- Alexander Christofis Director · appointed 2023
- Jonathan David Lovejoy Director · appointed 2022
- James Michael Pinkstone Director · appointed 2021
Show 10 former officers
- Josephine Hayman Director · appointed 2020 · resigned 2024
- Tom Robson Director · appointed 2020 · resigned 2020
- Bruce Michael James Director · appointed 2018 · resigned 2021
- Patrick Lionel Vaughan Director · appointed 2000 · resigned 2005
- Harold Raymond Mould Director · appointed 1994 · resigned 2005
- Robert David Maxted Director · appointed 1993 · resigned 1994
- Stuart Neil Seaton Nominee-director · appointed 1993 · resigned 1993
- Philip John Martin Director · appointed 1993 · resigned 2016
- Evelyn Maria Meenaghan Nominee-secretary · appointed 1993 · resigned 1993
- Humphrey James Montgomery Price Director · appointed 1993 · resigned 2005
Directors and officers on the Companies House record, current and former.
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