PE

PIHL EQUITY ADMINISTRATION LIMITED

Dissolved

Company number 05716927

London · Incorporated 21 February 2006

C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2022
Next due
—
Confirmation statement Up to date
Last filed
4 March 2022
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GUMM, Sandra Louise
Director
23 February 2006
WN
WRAY, Nigel William
Director · Resigned
23 February 2006
LN
LESLAU, Nicholas Mark
Director · Resigned
23 February 2006
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
21 February 2006
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
21 February 2006
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
21 February 2006

Persons with significant control

PS
Prestbury Investment Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Uberior Trading Ltd
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
15 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2022 View
Legacy
Accounts
13 October 2022 View
Legacy
Other
13 October 2022 View
Legacy
Other
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2022 View
Resolution
Resolution
4 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Small
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Small
Accounts
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Accounts With Accounts Type Small
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Full
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Full
Accounts
18 February 2016 View
Change Account Reference Date Company Previous Extended
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Full
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 May 2012 View
Capital Allotment Shares
Capital
24 April 2012 View
Legacy
Mortgage
17 April 2012 View
Legacy
Mortgage
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Legacy
Mortgage
23 March 2012 View
Legacy
Capital
20 March 2012 View
Legacy
Insolvency
20 March 2012 View
Resolution
Resolution
20 March 2012 View
Capital Name Of Class Of Shares
Capital
19 March 2012 View
Resolution
Resolution
19 March 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Full
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Secretary Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
24 December 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Officers
20 February 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Memorandum Articles
Incorporation
22 August 2007 View
Resolution
Resolution
20 August 2007 View
Legacy
Mortgage
15 August 2007 View
Legacy
Mortgage
15 August 2007 View
Legacy
Accounts
20 July 2007 View
Legacy
Mortgage
29 May 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Officers
24 October 2006 View
Resolution
Resolution
12 May 2006 View
Resolution
Resolution
8 May 2006 View
Legacy
Accounts
23 March 2006 View
Legacy
Accounts
3 March 2006 View
Legacy
Address
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Incorporation Company
Incorporation
21 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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