PINE WALK CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PINE WALK CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PINE WALK CAPITAL LIMITED was incorporated 6 years ago on 03/07/2017 and has the registered number: 10846939. The accounts status is FULL and accounts are next due on 30/09/2024.
PINE WALK CAPITAL LIMITED was incorporated 6 years ago on 03/07/2017 and has the registered number: 10846939. The accounts status is FULL and accounts are next due on 30/09/2024.
PINE WALK CAPITAL LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37-39 LIME STREET
LONDON
EC3M 7AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RINKU PATEL | Jan 1975 | British | Director | 2017-07-03 | CURRENT |
| MR HINAL PATEL | Sep 1976 | British | Director | 2022-12-19 | CURRENT |
| MR CHARLES BENEDICT MATHIAS | Dec 1961 | British | Director | 2023-01-01 | CURRENT |
| MR GRAHAME TREVETHAN DAWE | May 1970 | British | Director | 2021-04-29 | CURRENT |
| MR MICHAEL CHARLES COTTELL | Jan 1980 | British | Director | 2020-11-12 | CURRENT |
| MS. MAN WAH ERIE MOLONEY | Secretary | 2023-03-01 | CURRENT | ||
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2017-10-01 UNTIL 2023-03-01 | RESIGNED | ||
| DANIEL DAVID BURROWS | Mar 1969 | British | Director | 2017-09-22 UNTIL 2022-12-19 | RESIGNED |
| MS SHARON JULIA INGHAM | Dec 1979 | British | Director | 2017-09-22 UNTIL 2020-08-28 | RESIGNED |
| MR IAN BURFORD | Oct 1967 | British | Director | 2019-07-31 UNTIL 2021-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fidelis Insurance Holdings Limited | 2017-09-27 - 2020-01-15 | Pembroke |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Rinku Patel | 2017-09-27 - 2019-12-09 | 1/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Rinku Patel | 2017-07-03 - 2017-09-27 | 1/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |