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Company Information for

PIHL EQUITY LIMITED LIABILITY PARTNERSHIP

PIHL EQUITY, C/O INTRPATH LTD, LONDON, EC4M 7RB,
Company Registration Number
OC318447
Limited Liability Partnership
Liquidation

Company Overview

About Pihl Equity Limited Liability Partnership
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP was founded on 2006-03-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Pihl Equity Limited Liability Partnership is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
 
Legal Registered Office
PIHL EQUITY
C/O INTRPATH LTD
LONDON
EC4M 7RB
Other companies in W1G
 
Filing Information
Company Number OC318447
Company ID Number OC318447
Date formed 2006-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 05/04/2020
Account next due 31/12/2021
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-07 10:41:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
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Company Officers of PIHL EQUITY LIMITED LIABILITY PARTNERSHIP

Current Directors
Officer Role Date Appointed
NICHOLAS MARK LESLAU
 Limited Liability Partnership (LLP) Designated Member 2006-03-15
NIGEL WILLIAM WRAY
 Limited Liability Partnership (LLP) Designated Member 2006-03-15
DAMOR INVESTMENTS LIMITED (DESIGNATED ACCOUNT P0608)
 Limited Liability Partnership (LLP) Member 2006-03-15
DAMOR INVESTMENTS LIMITED (DESIGNATED ACCOUNT PO607)
 Limited Liability Partnership (LLP) Member 2006-03-15
TIMOTHY JAMES EVANS
 Limited Liability Partnership (LLP) Member 2010-06-21
SANDRA LOUISE GUMM
 Limited Liability Partnership (LLP) Member 2010-06-21
PIHL EQUITY ADMINISTRATION LIMITED
 Limited Liability Partnership (LLP) Member 2006-03-15
PIHL EQUITY HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Member 2006-03-15
PIHL THREE LIMITED
 Limited Liability Partnership (LLP) Member 2010-06-21
PUMPKIN GENERAL PARTNER LIMITED
 Limited Liability Partnership (LLP) Member 2007-07-06
RBC TRUSTEES (C.I.) LIMITED
 Limited Liability Partnership (LLP) Member 2006-03-15
ALAN HAROLD WARWICK
 Limited Liability Partnership (LLP) Member 2006-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDON RETIREMENTS BENEFIT SCHEME
 Limited Liability Partnership (LLP) Member 2006-03-15 2009-10-01
LESLAU FUNDED UNAPPROVED RETIREMENT BENEFIT SCHEME
 Limited Liability Partnership (LLP) Member 2006-03-15 2009-10-01
PRIORY FOUNDATION
 Limited Liability Partnership (LLP) Member 2006-03-15 2009-10-01
PUMPKIN LIMITED
 Limited Liability Partnership (LLP) Member 2007-07-06 2007-07-06
TRUCHOT TRUSTEES LIMITED
 Limited Liability Partnership (LLP) Member 2006-03-15 2007-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARK LESLAU MAIDSTONE PROPERTY LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2016-05-12 CURRENT 2016-05-12 Liquidation
NICHOLAS MARK LESLAU LESRAY LLP Limited Liability Partnership (LLP) Designated Member 2007-06-15 CURRENT 2007-06-15 Active - Proposal to Strike off
NICHOLAS MARK LESLAU PRESTBURY INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2006-06-28 CURRENT 2006-06-28 Liquidation
NICHOLAS MARK LESLAU PRESTBURY TWO LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2006-04-19 CURRENT 2006-04-19 Liquidation
NICHOLAS MARK LESLAU PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2006-03-15 CURRENT 2006-03-15 Active
NICHOLAS MARK LESLAU SARACEN PROPERTY INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2004-01-30 CURRENT 2004-01-30 Active - Proposal to Strike off
NIGEL WILLIAM WRAY LESRAY LLP Limited Liability Partnership (LLP) Designated Member 2007-06-15 CURRENT 2007-06-15 Active - Proposal to Strike off
NIGEL WILLIAM WRAY PRESTBURY INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2006-06-28 CURRENT 2006-06-28 Liquidation
NIGEL WILLIAM WRAY PRESTBURY TWO LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2006-04-24 CURRENT 2006-04-19 Liquidation
NIGEL WILLIAM WRAY PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2006-03-15 CURRENT 2006-03-15 Active
NIGEL WILLIAM WRAY SARACEN PROPERTY INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2004-01-30 CURRENT 2004-01-30 Active - Proposal to Strike off
TIMOTHY JAMES EVANS PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2006-03-15 CURRENT 2006-03-15 Active
PUMPKIN GENERAL PARTNER LIMITED PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2007-07-06 CURRENT 2006-03-15 Active
ALAN HAROLD WARWICK PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2006-03-15 CURRENT 2006-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-06Voluntary liquidation Statement of receipts and payments to 2022-07-01
2022-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-01
2022-07-07600Appointment of a voluntary liquidator
2022-07-07LIQ10Removal of liquidator by court order
2022-07-01LLAD01Change of registered office address for limited liability partnership from 10 Fleet Place London EC4M 7QS to C/O Intrpath Ltd 10 Fleet Place London EC4M 7RB
2022-05-31LIQ02Voluntary liquidation Statement of affairs
2022-05-04600Appointment of a voluntary liquidator
2022-05-04DETERMINATLiquidation. Voluntary determination
2022-05-04OCS1096 Court Order to Rectify
2022-01-18Change of registered office address for limited liability partnership from Cavendish House 18 Cavendish Square London W1G 0PJ to 10 Fleet Place London EC4M 7QS
2022-01-18LLAD01Change of registered office address for limited liability partnership from Cavendish House 18 Cavendish Square London W1G 0PJ to 10 Fleet Place London EC4M 7QS
2021-08-21ANNOTATIONAnnotation
2021-05-25LLCH02LLP change of corporate member Pumpkin General Partner Limited on 2021-05-21
2021-05-20AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16LLCS01Confirmation statement with no updates made up to 2021-03-15
2020-03-16LLCS01Confirmation statement with no updates made up to 2020-03-15
2020-01-09AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10LLPSC01LLP Notification of Nicholas Leslau as a person with significant control on 2016-04-06
2019-04-10LLCS01Confirmation statement with no updates made up to 2019-03-15
2018-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/18
2018-04-04LLCS01Confirmation statement with no updates made up to 2018-03-15
2017-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/17
2017-03-29LLCS01Confirmation statement with no updates made up to 2017-03-15
2016-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/16
2016-03-23LLAR01LLP Annual return made up to 2016-03-15
2015-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/15
2015-04-17LLAR01LLP Annual return made up to 2015-03-15
2014-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/14
2014-04-10LLAR01LLP Annual return made up to 2014-03-15
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/13
2013-04-02LLAR01LLP Annual return made up to 2013-03-15
2012-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/12
2012-09-17LLCH01Change of partner details Mr Nicholas Mark Leslau on 2012-09-17
2012-03-19LLAR01LLP Annual return made up to 2012-03-15
2012-03-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ABACUS (NOMINEES) LIMITED (DESIGNATED ACCOUNT PO607) / 18/03/2012
2012-03-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MOURANT + CO TRUSTEES LIMITED / 18/03/2012
2012-03-18LLCH02LLP change of corporate member Abacus (Nominees) Limited (Designated Account P0608) on 2012-03-18
2011-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/11
2011-04-06LLAR01LLP Annual return made up to 2011-03-15
2011-04-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PIHL EQUITY ADMINISTRATION LIMITED / 04/04/2011
2011-04-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PIHL EQUITY HOLDINGS LIMITED / 04/04/2011
2011-04-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PUMPKIN GENERAL PARTNER LIMITED / 04/04/2011
2011-04-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MOURANT + CO TRUSTEES LIMITED / 04/04/2011
2011-04-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 04/04/2011
2011-04-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 04/04/2011
2011-04-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 04/04/2011
2011-04-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ABACUS (NOMINEES) LIMITED (DESIGNATED ACCOUNT PO607) / 04/04/2011
2011-04-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ABACUS (NOMINEES) LIMITED (DESIGNATED ACCOUNT P0608) / 04/04/2011
2010-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/10
2010-07-06LLAP02CORPORATE LLP MEMBER APPOINTED PIHL THREE LIMITED
2010-07-06LLAP01LLP MEMBER APPOINTED TIMOTHY JAMES EVANS
2010-07-06LLAP01LLP MEMBER APPOINTED MISS SANDRA LOUISE GUMM
2010-04-23LLAR01ANNUAL RETURN MADE UP TO 15/03/10
2010-04-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER LESLAU FUNDED UNAPPROVED RETIREMENT BENEFIT SCHEME
2010-04-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRENDON RETIREMENTS BENEFIT SCHEME
2010-04-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER PRIORY FOUNDATION
2010-02-11LLAR01ANNUAL RETURN MADE UP TO 15/03/07
2009-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/09
2009-12-04LLAR01ANNUAL RETURN MADE UP TO 15/03/09
2009-12-03LLAR01ANNUAL RETURN MADE UP TO 15/03/08
2008-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08
2008-04-04LLP288aLLP MEMBER APPOINTED ALAN HAROLD WARWICK
2008-02-04AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-10-23288bMEMBER RESIGNED
2007-09-19288cMEMBER'S PARTICULARS CHANGED
2007-09-17288aNEW MEMBER APPOINTED
2007-08-28288bMEMBER RESIGNED
2007-08-28288aNEW MEMBER APPOINTED
2006-03-15NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PIHL EQUITY LIMITED LIABILITY PARTNERSHIP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-08-11
Appointmen2021-08-11
Notices to2021-08-11
Fines / Sanctions
No fines or sanctions have been issued against PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of PIHL EQUITY LIMITED LIABILITY PARTNERSHIP registering or being granted any patents
Domain Names
We do not have the domain name information for PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
Trademarks
We have not found any records of PIHL EQUITY LIMITED LIABILITY PARTNERSHIP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIHL EQUITY LIMITED LIABILITY PARTNERSHIP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PIHL EQUITY LIMITED LIABILITY PARTNERSHIP are:

Outgoings
Business Rates/Property Tax
No properties were found where PIHL EQUITY LIMITED LIABILITY PARTNERSHIP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPIHL EQUITY LIMITED LIABILITY PARTNERSHIPEvent Date2021-08-11
 
Initiating party Event TypeAppointmen
Defending partyPIHL EQUITY LIMITED LIABILITY PARTNERSHIPEvent Date2021-08-11
Company Number: OC318447 Name of Company: PIHL EQUITY LIMITED LIABILITY PARTNERSHIP Nature of Business: Investment in shares, securities and other investments for capital appreciation Registered offic…
 
Initiating party Event TypeNotices to
Defending partyPIHL EQUITY LIMITED LIABILITY PARTNERSHIPEvent Date2021-08-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIHL EQUITY LIMITED LIABILITY PARTNERSHIP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIHL EQUITY LIMITED LIABILITY PARTNERSHIP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RB