PINE RESI PROPCO LIMITED - LONDON


Company Profile Company Filings

Overview

PINE RESI PROPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PINE RESI PROPCO LIMITED was incorporated 3 years ago on 14/06/2021 and has the registered number: 13453213. The accounts status is SMALL and accounts are next due on 30/09/2024.

PINE RESI PROPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ISOBEL LOUISE COLEY Feb 1987 British Director 2022-11-16 CURRENT
MR BENJAMIN FIELDING Nov 1980 British Director 2022-11-16 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2022-11-16 CURRENT
MR DARREN PETER GALLANT Sep 1968 Canadian Director 2021-06-14 UNTIL 2022-11-16 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2021-06-14 UNTIL 2022-11-16 RESIGNED
MR CLIFFORD PEARCE Sep 1970 British Director 2021-06-14 UNTIL 2022-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bcc Pine Bidco Limited 2021-06-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALUE RETAIL DEVELOPMENT LIMITED BICESTER Active FULL 41100 - Development of building projects
JOINT CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TMF CORPORATE DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TMF CORPORATE ADMINISTRATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
ALC UK AIRCRAFT LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
STAUNTON TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
KEYSTONE LEASING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JUNIPER AVIATION 1 LEASING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KEYSTONE 2 LIMITED ESSEX UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
TBOLT III UK LIMITED LONDON UNITED KINGDOM Active SMALL 77351 - Renting and leasing of air passenger transport equipment
GACHA CAPITAL LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LITUM TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PINE HOTEL PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CLOUD ZERO TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SILVER AIRCRAFT LEASING (UK) 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 77351 - Renting and leasing of air passenger transport equipment
FRIGO NEWCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FRIGO NEWCO 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FAMILLE C AVENIR UK LTD LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FRIGOGLASS FINANCE B.V. Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOINT CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DIGRIV UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SCC POWER PARENT LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SCC POWER PLC LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
SPARKCOGNITION UK LTD LONDON UNITED KINGDOM Active SMALL 18203 - Reproduction of computer media
APEX TOOL GROUP UK LTD LONDON UNITED KINGDOM Active SMALL 46180 - Agents specialized in the sale of other particular products
TAMI SECURITISATION 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LEUMI UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
MICROPORT NEUROTECH UK LTD LONDON UNITED KINGDOM Active DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
HEATH HOUSE PREP SCHOOL LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.