Menna Overview
Here’s a quick overview of PIHL (2003) LIMITED 👀 — a London based business that started in 2002.
PIHL (2003) LIMITED
- Company statusactive
- Company No04422335
- Age24 years 3 months Incorporated 23 April 2002
- Officers3
Address
The Bailey, 16 Old Bailey, London, EC4M 7EG, England
PIHL (2003) LIMITED is an active company incorporated on 23 April 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 02 Jun 2026
Resolution
1 Month Ago on 02 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 26 May 2026
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jul 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 04 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLAND, Robert Charles | director | Aug 1963 | 17 Dec 2021 |
| NAGAHIRO, Hideyuki | director | May 1966 | 14 Mar 2024 |
| SADA, Masashi | director | Mar 1968 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 06 Apr 2016 | |
| Oval (2041) Limited | 06 Apr 2016 |
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MOORE, Gordon James are mutual persons.
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MOORE, Gordon James are mutual persons.
GT TMGL LIMITED
MOORE, Gordon James are mutual persons.
MPF POWER HOLDINGS LIMITED
PARSONS, Gordon Ian Winston are mutual persons.
ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE)
PARSONS, Gordon Ian Winston are mutual persons.
SUTTON BRIDGE POWER GENERATION
WALBRIDGE, Jonathan Paul are mutual persons.
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Here’s a quick overview of PIHL (2003) LIMITED 👀 — a London based business that started in 2002.