Menna Overview
Here’s a quick overview of PINE II HOLDINGS LIMITED 👀 — a London based business that started in 2021.
PINE II HOLDINGS LIMITED
- Company statusactive
- Company No13508465
- Age5 years Incorporated 13 July 2021
- Officers5
Address
10 Rose & Crown Yard 3rd Floor, King Street, London, SW1Y 6RE, England
PINE II HOLDINGS LIMITED is an active company incorporated on 13 July 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 13 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 13 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 13 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 26 Sep 2025
Capital Allotment Shares
11 Months Ago on 27 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 10 Apr 2025
Legacy
1 Year Ago on 10 Apr 2025
Resolution
1 Year Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Apr 2023
Capital Allotment Shares
3 Years Ago on 31 Oct 2022
Capital Allotment Shares
3 Years Ago on 12 Sep 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEXUS MANAGEMENT SERVICES LIMITED | corporate secretary | 13 Jul 2021 | |
| BAILEY, Leo James | director | Sep 1993 | 13 Jul 2021 |
| HERD, Andrew William | director | Apr 1958 | 22 Aug 2024 |
| HYMAN, Harry Abraham | director | Aug 1956 | 13 Jul 2021 |
| PEIRS, Philippe Hugues | director | Dec 1969 | 13 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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NEXUS MANAGEMENT SERVICES LIMITED, BAILEY, Leo James, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, BAILEY, Leo James, HERD, Andrew William, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, BAILEY, Leo James, HERD, Andrew William, HYMAN, Harry Abraham, PEIRS, Philippe Hugues, KRAMER, Clinton David are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, BAILEY, Leo James, HERD, Andrew William, HYMAN, Harry Abraham, KRAMER, Clinton David are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HERD, Andrew William, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HERD, Andrew William, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HERD, Andrew William, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HERD, Andrew William are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HERD, Andrew William, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HERD, Andrew William, HYMAN, Harry Abraham are mutual persons.
NEXUS MANAGEMENT SERVICES LIMITED, HERD, Andrew William, HYMAN, Harry Abraham are mutual persons.
HERD, Andrew William, HYMAN, Harry Abraham, KRAMER, Clinton David are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William, KRAMER, Clinton David are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
HYMAN, Harry Abraham are mutual persons.
KRAMER, Clinton David are mutual persons.
KRAMER, Clinton David are mutual persons.
KRAMER, Clinton David are mutual persons.
PINE PROPERTIES VI LIMITED
NEXUS MANAGEMENT SERVICES LIMITED, BAILEY, Leo James, HYMAN, Harry Abraham are mutual persons.
NOBLE GROUP LIMITED
HERD, Andrew William are mutual persons.
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Here’s a quick overview of PINE II HOLDINGS LIMITED 👀 — a London based business that started in 2021.