PIL GROUP LIMITED

dissolved Company number 05582814

Private Limited by Shares · Incorporated on 4th Oct 2005 · Closed on 21st Jul 2015

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SIC code: 64209
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PIL GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 4th Oct 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

1477 Companies at address View all 2476 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VALAD SECRETARIAL SERVICES LIMITED	Corporate secretary	10th Oct 2011	This company	Not recorded	—
VALSEC DIRECTOR LIMITED	Corporate director	13th Jan 2010	This company	Not recorded	—
Christian Bearman	Director	13th Jan 2010	This company	British	—
James Sullivan	Director	5th Dec 2007	This company	British	—

Other companies at this address

View all 1,476

Company	Number	Incorporated	Status
BLACKMEAD PE HOLDCO LTD	17411843	20th Aug 2026	active
FORESIGHT NATIONAL GROWTH LP	LP024694	18th Aug 2026	active
FORESIGHT NATIONAL GROWTH GENERAL PARTNER LLP	OC461357	10th Aug 2026	active
EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Oct 2005
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2013
Accounting reference date: 30th Jun

Timeline

4th Oct 2005 Company incorporated
4th Oct 2005 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
4th Oct 2005 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
4th Oct 2005 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
4th Oct 2005 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
14th Oct 2005 Anthony Norris appointed as Director
14th Oct 2005 Anthony Sullivan appointed as Secretary
31st Oct 2005 Robert Corlett appointed as Director
31st Oct 2005 Kevin Crighton appointed as Director
31st Oct 2005 David Norris appointed as Director
31st Oct 2005 John Trustram Eve appointed as Director
1st Feb 2006 Michael Bailey appointed as Director
24th Apr 2006 Charles Hunter appointed as Director
30th Aug 2006 Robert Corlett resigned as Director
30th Aug 2006 Kevin Crighton resigned as Director
11th Sep 2006 Marcus Shepherd appointed as Director
5th Dec 2006 Anthony Sullivan resigned as Secretary
5th Dec 2006 David Devine appointed as Secretary
29th Nov 2007 Peter Dooley appointed as Director
5th Dec 2007 James Sullivan appointed as Director
25th Apr 2008 Marcus Shepherd resigned as Director
25th Jul 2008 David Kirkby appointed as Director
2nd Oct 2008 Michael Bailey resigned as Director
2nd Oct 2008 Charles Hunter resigned as Director
15th Oct 2008 Anthony Norris resigned as Director
18th Nov 2008 Peter Dooley resigned as Director
3rd Dec 2008 David Norris resigned as Director
1st Jan 2009 David Kirkby resigned as Director
1st Jan 2009 Paul Oliver appointed as Director
21st Apr 2009 David Devine resigned as Secretary
21st Apr 2009 Edward Williamson appointed as Secretary
13th Jan 2010 VALSEC DIRECTOR LIMITED appointed as Corporate director
13th Jan 2010 Christian Bearman appointed as Director
13th Jan 2010 Paul Oliver resigned as Director
15th Feb 2010 Amir Zaidi appointed as Director
12th Apr 2010 John Trustram Eve resigned as Director
22nd Jul 2010 Edward Williamson resigned as Secretary
22nd Jul 2010 Sally King appointed as Secretary
10th May 2011 Amir Zaidi resigned as Director
10th Oct 2011 VALSEC DIRECTOR LIMITED appointed as Corporate director
10th Oct 2011 VALSEC DIRECTOR LIMITED resigned as Corporate director
10th Oct 2011 VALAD SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
10th Oct 2011 Sally King resigned as Secretary

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