PILLAR NOMINEE LIMITED

PILLAR NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePILLAR NOMINEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16907956
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PILLAR NOMINEE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PILLAR NOMINEE LIMITED located?

    Registered Office Address
    10th Floor 110 Cannon Street
    EC4N 6EU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PILLAR NOMINEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for PILLAR NOMINEE LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    OverdueNo

    What are the latest filings for PILLAR NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Dec 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Registration of charge 169079560001, created on Jan 26, 2026

    59 pagesMR01

    Registration of charge 169079560002, created on Jan 26, 2026

    74 pagesMR01

    Incorporation

    55 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2025

    Statement of capital on Dec 12, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of PILLAR NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    Secretary
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11552614
    257041080001
    BUTLER, Timothy John
    Fleet Business Park, Sandy Lane
    Church Crookham
    GU52 8BF Fleet
    12a
    Hampshire
    United Kingdom
    Director
    Fleet Business Park, Sandy Lane
    Church Crookham
    GU52 8BF Fleet
    12a
    Hampshire
    United Kingdom
    United KingdomBritish141320150003
    STANLEY, Victoria Louise
    2 Pancras Square
    N1C 4AG London
    Level 3
    United Kingdom
    Director
    2 Pancras Square
    N1C 4AG London
    Level 3
    United Kingdom
    EnglandBritish328636230001
    TOPP, Matthew James
    2 Pancras Square
    N1C 4AG London
    Level 3
    United Kingdom
    Director
    2 Pancras Square
    N1C 4AG London
    Level 3
    United Kingdom
    EnglandBritish328636220001

    Who are the persons with significant control of PILLAR NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    Dec 12, 2025
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16093403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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