PIHL EQUITY ADMINISTRATION LIMITED - Profile & Financials

Accounts Submitted 13 Oct 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

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						Status
Sandra Louise Gumm	Director	Australian	England	59	23 Feb 2006	Active
Sandra Louise Gumm	Secretary	Australian	Unknown	—	23 Feb 2006	Active

Shareholders

Shareholders (2)


Uberior Trading Limited	50.0%	1	Ordinary B	4 Mar 2016
Prestbury Investment Holdings Limited	50.0%	1	Ordinary A	4 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Uberior Trading Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Prestbury Investment Holdings Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PRESTBURY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LESRAY HOLDINGS LIMITED united kingdom shares 25 to 50 percent

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PUMPKIN INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

YOGINVEST LTD united kingdom

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

PUMPKIN GENERAL PARTNER LIMITED united kingdom

PIHL EQUITY ADMINISTRATION LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Aug 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
28 Jul 2025	Officers	Termination of Nicholas Mark Leslau as director on 2025-04-02	View(1 page)
14 May 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(19 pages)
14 Nov 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(19 pages)
12 Oct 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(19 pages)