Company · London
Pihl ONE Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 10/11/2005
- Registered office
- London
Ownership
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.
- Prestbury Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
Group
- Pihl ONE Limited
is controlled by Prestbury Investment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 · source: Companies House PSC register - Prestbury Investment Holdings Limited
is controlled by Nicholas Mark Leslau
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas Mark Leslau.
41 other companies in this group
- Pihl Wentworth Manager Limited
- Prestbury Nominees Limited
- Twenty Three Prince Albert Road (Management) Limited
- Prestbury Medway Propco Limited
- Pihl Equity Assessments Limited
- NEW Prestbury Limited
- Lesray Holdings Limited
- SIR Maple 2 Limited
- Prestbury Medway Holdco Limited
- Prestbury SIR 1 Limited
- Silverlink Propco Limited
- Muddy Boots Real Foods LTD
- Prestbury Capital Partners Limited
- Prestbury Investments LLP
- Prestbury (Stukeley Road) LTD.
- Pumpkin General Partner Limited
- Silverlink JV Limited
- Holetown Group Limited
- Prestbury Brown LLP
- Yoginvest LTD
- Padel Central Limited
- Portico UK Holdco Limited
- Pihl Equity Administration Limited
- Prestbury Residual Limited
- Prestbury Investment Holdings Limited
- Prestbury SIR 2 Limited
- Prestbury Incentives Limited
- Prestbury TWO Limited Liability Partnership
- Yogiendeavours Limited
- Prestbury Management Holdings Limited
- OC415800
- Amalfi Investment Partners Limited
- BM Holdco Limited
- Pihl Property Administration Limited
- Prestbury SIR 3 Limited
- Prestbury KL LLP
- Pihl Services Limited
- Pihl Property Limited Liability Partnership
- Pumpkin Investments LTD
- Sale & Leaseback Limited
- 18 Cavendish Square Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Ben Walford Director · appointed 2024
- Nicholas Mark Leslau Director · appointed 2005
Directors past 6 years
- Nicholas Mark Leslau Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Ben Walford Director · appointed 2024
- Nicholas Mark Leslau Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05619225
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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