Pineapple Corporation PLC

Active02954192 Public limited company
Incorporated
29 July 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Group
Region
Greater London
Address
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
111
Outstanding
6
Part satisfied
0
Satisfied
105

Officers 5 active

Officer details are public data from the Companies House register.

Jeffery, Marlon
Secretary · Appointed 5 July 2022
Secretary · Appointed 30 August 2007
Also at Spiritframe Limited, Drillscene Limited, Relateradio Limited · more companies
British
Director · Appointed 26 July 2007
Also at Spiritframe Limited, Drillscene Limited, Basechange Limited · more companies
British
Born October 1947 (79)
Director · Appointed 1 August 2006
Also at Spiritframe Limited, Drillscene Limited, Relateradio Limited · more companies
British
Born January 1960 (66)
Director · Appointed 24 May 2006
Also at Trueline Properties Limited, Cranswick Builders Limited, Maplebutton Limited · more companies
Finnish
Born October 1947 (79)
Officer history (16 former)
5 July 2022
Appointed Jeffery, Marlon as Secretary
5 July 2022
Resigned Naish, Justin as Secretary
12 October 2018
Resigned Crichton, Andrew David Denzil as Director
30 March 2015
Resigned Sorrell, Gavin as Director
16 February 2015
Appointed Sorrell, Gavin as Director
24 November 2014
Appointed Crichton, Andrew David Denzil as Director
25 February 2014
Resigned Sorrell, Gavin as Director
26 January 2014
Appointed Sorrell, Gavin as Director
6 March 2008
Resigned Sorrell, Gavin as Secretary
21 December 2007
Appointed Sorrell, Gavin as Secretary
30 August 2007
Appointed Sperrin, Anthony John as Secretary
3 August 2007
Resigned Berglund, Jan Eric Johan as Director
26 July 2007
Appointed Farley, David Charles as Director
1 August 2006
Appointed Sperrin, Anthony John as Director
24 May 2006
Appointed Berglund, Tom Henrik as Director
24 May 2006
Resigned Nit Noi Limited as Corporate Director
1 August 2005
Appointed Nit Noi Limited as Corporate Director
1 August 2005
Resigned Berglund, Tom Henrik as Director
15 July 2004
Resigned Sperrin, Anthony John as Director
19 December 2003
Appointed Sperrin, Anthony John as Director
20 January 2003
Resigned Sperrin, Anthony John as Director
2 January 2003
Appointed Sperrin, Anthony John as Director
27 November 2000
Resigned Berglund, Tom Henrik as Secretary
27 November 2000
Appointed Naish, Justin as Secretary
9 October 1996
Appointed Berglund, Jan Eric Johan as Director
28 August 1996
Resigned Berglund, Christian Paul Adam as Director
20 July 1995
Appointed Berglund, Christian Paul Adam as Director
20 July 1995
Resigned Moore, Debbie as Director
25 October 1994
Appointed Berglund, Tom Henrik as Director
25 October 1994
Appointed Berglund, Tom Henrik as Secretary
25 October 1994
Appointed Moore, Debbie as Director
25 October 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
25 October 1994
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
25 October 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Director
29 July 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
29 July 1994
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
29 July 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 14

Companies where Pineapple Corporation PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 March 2019
Ceased David Charles Farley — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates16 October 2026
7 August 2026Group of companies' accounts31 March 2026
21 January 2026Statement of capital following an allotment of shares
21 January 2026Statement of capital following an allotment of shares
20 November 2025Secretary's details changed
Show all recent filings

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