PROPERTY INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | PROPERTY INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00582889 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROPERTY INVESTMENT HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PROPERTY INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | 201 Temple Chambers 3-7 Temple Avenue EC4Y 0DT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPERTY INVESTMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROPERTY INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for PROPERTY INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Valentin Sebastian Pierburg on Apr 01, 2026 | 2 pages | CH01 | ||
Change of details for Palace Capital Plc as a person with significant control on Feb 17, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 2 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on Mar 31, 2026 | 1 pages | AD01 | ||
Termination of appointment of The Cosec Coach Limited as a secretary on Jan 30, 2026 | 1 pages | TM02 | ||
Appointment of Mr Henrik Christian Kappelhoff-Wulff as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 2 2 Vine Cottages, Barling Road Little Wakering Southend-on-Sea SS3 0QL on Jan 29, 2026 | 1 pages | AD01 | ||
Appointment of Mr Valentin Sebastian Pierburg as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Steven Jonathan Owen as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Robert Davies as a director on Dec 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel Davies as a director on Dec 28, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Current accounting period extended from Mar 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||
Satisfaction of charge 005828890083 in full | 1 pages | MR04 | ||
Satisfaction of charge 005828890075 in full | 1 pages | MR04 | ||
Satisfaction of charge 005828890082 in full | 1 pages | MR04 | ||
Satisfaction of charge 005828890079 in full | 1 pages | MR04 | ||
Satisfaction of charge 005828890076 in full | 1 pages | MR04 | ||
Satisfaction of charge 005828890077 in full | 1 pages | MR04 | ||
Satisfaction of charge 005828890074 in full | 1 pages | MR04 | ||
Satisfaction of charge 005828890084 in full | 1 pages | MR04 | ||
Who are the officers of PROPERTY INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Daniel Robert | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | England | British | 226315040002 | |||||
| KAPPELHOFF-WULFF, Henrik Christian | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | Switzerland | German | 344832460001 | |||||
| PIERBURG, Valentin Sebastian | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | Switzerland | Swiss | 344828510002 | |||||
| BUNNING, Christopher John | Secretary | 147 Queens Road Wimbledon SW19 8NS London | British | 21826490004 | ||||||
| GRINHAM, Nicola Jane | Secretary | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | 261032500001 | |||||||
| HIGGINS, Philip | Secretary | 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | 290620770001 | |||||||
| KAYE, David Malcolm | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 191162410001 | |||||||
| LIMITED, The Cosec Coach | Secretary | 2 Vine Cottages, Barling Road Little Wakering SS3 0QL Southend-On-Sea 2 United Kingdom | 337887740001 | |||||||
| WAPLE, Thomas John | Secretary | 33 River Mount KT12 2PR Walton On Thames Surrey | British | 14323460001 | ||||||
| WARING, Mary | Secretary | 18 Windsor Avenue KT8 1PZ West Molesey Surrey | British | 37693590003 | ||||||
| BUNNING, Christopher John | Director | Queens Road SW19 8NS London 147 England | England | British | 21826490004 | |||||
| BUNNING, Christopher John | Director | 147 Queens Road Wimbledon SW19 8NS London | England | British | 21826490004 | |||||
| DAVIES, Daniel | Director | 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | England | British | 300981230002 | |||||
| DAVIS, Stanley Harold | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | United Kingdom | British | 148696600002 | |||||
| FISH, Sally Jane | Director | The Gallops More Lane KT10 8BN Esher 5 Surrey | England | English | 55628250003 | |||||
| HIGGINS, Phil Lyndon | Director | 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | United Kingdom | British | 300572730001 | |||||
| HOOD, Thomas Sinclair Frankland | Director | 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | England | British | 300967760001 | |||||
| KAYE, David Malcolm | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | United Kingdom | British | 129858900001 | |||||
| LLOYD, Eric Samuel Griffiths | Director | Miles's Green House Bucklebury RG7 6SH Reading Berks | United Kingdom | British | 6673670001 | |||||
| OWEN, Steven Jonathan | Director | 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | Wales | British | 167270070002 | |||||
| PERKINS, Simon Christopher | Director | Greyfriars Road RG1 1NL Reading 20 Berkshire United Kingdom | United Kingdom | British | 75315150002 | |||||
| SILVESTER, Stephen John | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | United Kingdom | British | 199285600002 | |||||
| SIMPSON, Matthew Ian | Director | Fora Victoria 6-8 Greencoat Place SW1P 1PL London Fora England | England | British | 261028370001 | |||||
| SINCLAIR, Ronald Neil | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | England | British | 296744760001 | |||||
| SNELLING, John | Director | Berandah Ruxley Crescent Claygate KT10 0TX Esher Surrey | England | British | 2068820001 | |||||
| STARR, Richard Paul | Director | 25 Bury Street St James's SW1Y 6AL London 4th Floor United Kingdom | United Kingdom | British | 182510110001 | |||||
| VENTRIS, Raymond Frederick | Director | Cranwood 42 Cranley Road KT12 5BL Walton On Thames Surrey | British | 20567650001 | ||||||
| VENTRIS, Stephen Paul | Director | Ash Close SM7 1BZ Banstead 4 Surrey England | England | British | 109203840003 | |||||
| WAPLE, Richard David | Director | Long Reach KT24 6LZ West Horsley Amberleigh Surrey England | United Kingdom | British | 119082900006 | |||||
| WAPLE, Thomas John | Director | 33 River Mount KT12 2PR Walton On Thames Surrey | British | 14323460001 | ||||||
| WARING, Mary | Director | 18 Windsor Avenue KT8 1PZ West Molesey Surrey | England | British | 37693590003 |
Who are the persons with significant control of PROPERTY INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Palace Capital Plc | Apr 06, 2016 | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0