PILLAR PROPERTY GROUP LIMITED
ActiveCompany number 02570618
London, United Kingdom · Incorporated 24 December 1990
20 Triton Street, London, NW1 3BF, United Kingdom
Last updated on 6 September 2026
Development of building projects · SIC 41100
Company history
PEAKOPTION PUBLIC LIMITED COMPANY · 24 December 1990 – 25 January 1991
PILLAR PROPERTY INVESTMENTS PLC · 25 January 1991 – 15 July 1997
PILLAR PROPERTY PLC · 15 July 1997 – 15 August 2002
PILLAR PROPERTY LIMITED · 15 July 1997 – 15 August 2002
Company overview
Pillar Property Group Limited (company number 02570618) is an active private limited company incorporated on 24 December 1990. It is currently a subsidiary of British Land Fund Management Limited, which holds 75–100% of the shares. The company’s registered office is at 20 Triton Street, London NW1 3BF. Its principal activity is development of building projects (SIC 41100).
The latest accounts, made up to 31 March 2025, were prepared on an audit-exemption subsidiary basis. The next accounts are due by 30 December 2026. The most recent confirmation statement was made up to 1 December 2025 and the next is due by 15 December 2026.
The company has no charges, has never been liquidated, and has no insolvency history. It has undergone several name changes, most notably from Pillar Property PLC to its current name in 2002 when it re-registered as a private limited company.
Current directors are Gavin Joseph Bergin (appointed 2022), Keith McClure (appointed 2023), and Rhiannon Fflur Owen (appointed 2026). British Land Company Secretarial Limited acts as corporate secretary. There are no persons with significant control other than the corporate shareholder.
The summary is based solely on the supplied JSON data. (138 words)
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 6 September 2026- BRITISH LAND FUND MANAGEMENT LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 143,458,042 | GBP | £42,193,542.000 | ||||
| Total | 143,458,042 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BRITISH LAND FUND MANAGEMENT LIMITED | ORDINARY | 143,458,042 | 100.00% | 143,458,042 | 100.00% |
| Total | 143,458,042 | 100% | 143,458,042 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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