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YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
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PILLAR PROPERTY GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
24 December 1990
41100 Development of building projects - Development of building projects
Available to 21 Oct 2025. Next accounts due by 30 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Rhiannon Fflur Owen | Director | ||
| Mr Keith McClure | Director | ||
| Mr Gavin Joseph Bergin | Director | ||
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
46
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Royal Bank Of Scotland PLC As The Security Trustee | SATISFIED | |||
| The Royal Bank Of Scotland PLC As The Security Trustee | SATISFIED | |||
| Share Charge | Lloyds Tsb Bank PLC | SATISFIED | ||
| Charge Of Shares | Lasalle Global Trust Services Limited | SATISFIED | ||
| Charge Of Shares | Lasalle Global Trust Services Limited (In Its Capacity As Borrowers Security Trustee) | SATISFIED | ||
| Share Charge | Abn Amro Trustees Limited (In Its Capacity As Borrowers Security Trustee) | SATISFIED | ||
| Subordination Deed | Westdeutsche Immobilienbank, London Branch As Agent And Security Trustee For The Banks (Theagen | SATISFIED | ||
| Mortgage Of Shares | Eurohypo Ag, London Branch | SATISFIED | ||
| Mortgage Of Shares | Eurohypo Ag, London Branch | SATISFIED | ||
| Subordination Agreement Between Pillar Nugent Limited,pillar 9beckton) Limited,gallions 1 Limited,gallions 2 Limited (The "obligors"),the Company As Junior Creditor And Credit Lyonnais,london Branch (The "agent") As Agent And Trustee For The Finance Parties | Credit Lyonnais,london Branch,as Agent And Trustee For Each Of The Finance Parties | SATISFIED | ||
| Mortgage Of Shares | Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch | SATISFIED | ||
| Mortgage Of Shares | Eurohypo Aktiengesellschaft Europasische Hypothekenbank Der Deutschen Bank, London Branch Asage | SATISFIED | ||
| Charge Over Deposit | Atlas Investments Limited | SATISFIED | ||
| Mortgage Of Shares | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Letter Of Charge Over Deposit | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Mortgage Of Shares | Deutsche Hypothekenbank (Actien-geswllschaft) | SATISFIED | ||
| Charge | Wurttembergische Hypothekenbank Ag(As Agent And Trustee For The Lender As Defined) , Rheinische Hypothekenbank Ag | SATISFIED | ||
| Charge | Rheinische Hypothekenbank Ag , Wurttembergische Hypothekenbank Ag(As Agent And Trustee For The Lender As Defined) | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypotheken- Und Wechsel-bank Aktiengesellschaft, London Branch | SATISFIED | ||
| Mortgage Of Shares | Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | The Sumitomo Bank, Limited As Agent And Trustee For The Finance Parties (As Defined) | SATISFIED | ||
| Mortgage Of Shares | The Sumitomo Bank Limited | SATISFIED | ||
| Security Agreement | The Trustees Of The General Electric Pension Trust | SATISFIED | ||
| Security Agreement | The Trustees Of The General Electric Pension Trust | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft,london Branch | SATISFIED | ||
| Mortgage Of Shares | Wurttembergische Hypothekenbank Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypotheken- Und Wechsel- Bank Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | Deutsche Hypothekenbank (Actien-gesellschaft) | SATISFIED | ||
| Mortgage Of Shares | Royal Bank Of Canada Europe Limited | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | Rheinhyp Rheinische Hypothekenbank, Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | Wurttembergishe Hypotekenbank Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | The Sumitomo Bank, Limited As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Charge Over Shares | Wurttembergische Hypothekenbank Ag | SATISFIED | ||
| Charge | Wurttembergische Hypothekenbank Ag | SATISFIED | ||
| Charge Over Shares | Wurttembergische Hypothekenbank Ag As Agent For Various Lenders | SATISFIED | ||
| Mortgage Of Shares | Westfalische Hypothekenbank Aktiengesellschaft | SATISFIED | ||
| Supplemental Deed | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft, London Branch | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypotheken- Und Wechsel-bank Aktiengesellschaft,london Branch | SATISFIED | ||
| Mortgage Of Shares | Westdeutsche Landesbank Girozentrale | SATISFIED | ||
| Mortgage Of Shares | Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypoyheken-und Wechsel-bank Aktiengesellschaft | SATISFIED | ||
| Charge Of Shares | Credit Lyonnais | SATISFIED | ||
| Charge On Shares | Credit Lyonnais | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £123,650,791.00 | £123,650,678.00 | £123,648,127.00 | £1,164,398,384.00 | £732,158,281.00 |
| Total Current Liabilities | £166.00 | £167.00 | £39,877,753.00 | £39,792,255.00 | £52,417,534.00 |
| Total Current Assets | £122,539,847.00 | £122,539,735.00 | £162,414,720.00 | £1,203,076,598.00 | £783,372,157.00 |
Frequently Asked Questions about PILLAR PROPERTY GROUP LIMITED
Detailed answers about PILLAR PROPERTY GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was PILLAR PROPERTY GROUP LIMITED founded?
PILLAR PROPERTY GROUP LIMITED was officially incorporated on 24 December 1990 and is registered under company number 02570618. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is PILLAR PROPERTY GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of PILLAR PROPERTY GROUP LIMITED?
PILLAR PROPERTY GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does PILLAR PROPERTY GROUP LIMITED do?
PILLAR PROPERTY GROUP LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is PILLAR PROPERTY GROUP LIMITED's registered address?
The registered office address of PILLAR PROPERTY GROUP LIMITED is 45, Seymour Street, London, Westminster, W1H 7LX. This is the official address filed with Companies House for legal and statutory correspondence.
Is PILLAR PROPERTY GROUP LIMITED financially stable?
Based on the latest accounts up to 21 Oct 2025, PILLAR PROPERTY GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.