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PILLAR PROPERTY GROUP LIMITED

Active London

Development of building projects

0 employees
Development of building projects
P

PILLAR PROPERTY GROUP LIMITED

Development of building projects

Founded 24 Dec 1990 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 24 Oct 2025
Confirmation Statement Submitted 11 Dec 2025
Net assets £123.65M £2.55K 2023 year on year
Total assets £123.65M £39.88M 2023 year on year
Total Liabilities £167.00 £39.88M 2023 year on year
Charges 25
25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover PILLAR PROPERTY GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£123.65M

Increased by £2.55k (+0%)

Total Liabilities

£167.00

Decreased by £39.88M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 24 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 27 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—31 Oct 2016Active
Gavin BerginDirectorBritishUnited Kingdom367 Dec 2022Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3913 Jul 2016Active
Keith McclureDirectorBritishUnited Kingdom3522 Dec 2023Active

Shareholders

Shareholders (1)

British Land Fund Management Limited
100.0%
143,458,0423 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Land Fund Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

BRITISH LAND FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
BRITISH LAND ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent
GLENWAY LIMITED united kingdom shares 75 to 100 percent
B.L.HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom
PILLAR PROPERTY GROUP LIMITED Current Company
BL EUROPEAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH LAND HERCULES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH LAND HERCULES NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH LAND HERCULES NO.3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BRITISH LAND HERCULES NO.4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRITISH LAND HIF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRITISH LAND INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRITISH LAND OFFICES LIMITED united kingdom shares 75 to 100 percent
BRITISH LAND OFFICES NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BRITISH LAND PROPERTY ADVISERS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
DIOMEDES PROPERTY NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DIOMEDES PROPERTY NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HERCULES PROPERTY UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
IVORYDELL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
IVORYHILL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
IVORYHILL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
JETBLOOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
JETBLOOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
PARDEV (BROADWAY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PARDEV (LUTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
PARINV NORTHERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PILLAR AUCHINLEA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PILLAR (BECKTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PILLAR (BIRSTALL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
PILLAR BROADWAY LIMITED united kingdom shares 75 to 100 percent
PILLARCAISSE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
PILLAR CITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PILLAR (CRICKLEWOOD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PILLAR (DARTFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PILLAR DARTFORD NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PILLAR DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
PILLAR EUROPE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PILLAR FARNBOROUGH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PILLAR (FULHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
PILLAR GALLIONS REACH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
PILLAR (KIRKCALDY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
PILLAR (KIRKCALDY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
PILLARMAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PILLAR NUGENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PILLAR PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PILLAR RETAIL PARKS LIMITED united kingdom shares 75 to 100 percent
PILLAR SPEKE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
PILLAR SPEKE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
PILLARSTORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
PILLARSTORE NO. 3 LIMITED united kingdom shares 75 to 100 percent
WK (AUSTRAL HOUSE) FIRST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with updatesView(5 pages)
24 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
24 Oct 2025AccountsAnnual accounts filedView(228 pages)
24 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(19 pages)
24 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
11 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with updates

View Document(5 pages)
24 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View Document(1 page)
24 Oct 2025 Accounts

Annual accounts filed

View Document(228 pages)
24 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(19 pages)
24 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-01 with updates

2 months ago on 11 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 24 Oct 2025

Annual accounts filed

3 months ago on 24 Oct 2025

Annual accounts made up to 2025-03-31

3 months ago on 24 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 24 Oct 2025