Menna Overview
Here’s a quick overview of PINE WALK CAPITAL LIMITED 👀 — a London based business that started in 2017.
PINE WALK CAPITAL LIMITED
- Company statusactive
- Company No10846939
- Age9 years Incorporated 3 July 2017
- Officers5
Address
22 Bishopsgate Level 42, London, EC2N 4BQ, United Kingdom
PINE WALK CAPITAL LIMITED is an active company incorporated on 3 July 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 22 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 20 Feb 2025
Legacy
1 Year Ago on 20 Feb 2025
Legacy
1 Year Ago on 11 Feb 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Sep 2023
Memorandum Articles
2 Years Ago on 07 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 07 Sep 2023
Resolution
2 Years Ago on 07 Sep 2023
Capital Cancellation Shares
2 Years Ago on 06 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 06 Sep 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOLONEY, Man Wah Erie, Ms. | secretary | 01 Mar 2023 | |
| DAVERN, Michael Elliot | director | Sep 1980 | 03 Oct 2025 |
| DAWE, Grahame Trevethan | director | May 1970 | 29 Apr 2021 |
| MATHIAS, Charles Benedict | director | Dec 1961 | 01 Jan 2023 |
| SWEETSER, Christopher Smith, Mr. | director | Jun 1980 | 18 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fidelis Insurance Holdings Limited | 27 Sept 2017 | |
| Rinku Patel | Jan 1975 | 27 Sept 2017 |
| Mr Rinku Patel | Jan 1975 | 03 Jul 2017 |
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Here’s a quick overview of PINE WALK CAPITAL LIMITED 👀 — a London based business that started in 2017.