Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Pied A Terre Holdings Ltd
- Incorporated
- 10 June 2020 (6 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Thirsk Winton LLP 24 Hanover SquareMayfairLondonW1S 1JD
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13690514
Martin Paine
Individual · Notified 10 June 2020
Has significant influence or control
British
Born June 1963 (63)
Former controllers (1)
23 February 2022
Ceased F.T.Z. Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Chamber Estates Ltd Owns 75–100% of shares
F.T.Z. Limited Owns 75–100% of shares
Malvern Court Management Ltd Owns 75–100% of shares
Mercia Investment Properties Ltd Owns 75–100% of shares
Pied A Terre Holdings Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £1
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £20,000 | £20,000 | £20,000 | ||
| Current Assets | £1 | £1 | £1 | £20,001 | £20,001 |
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 |
| Net Current Assets | £1 | £1 | £1 | £20,001 | £20,001 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 17 November 2025 | Micro company accounts | 30 June 2025 | ||
| 12 March 2025 | Termination of appointment of a director | |||
| 7 January 2025 | Confirmation statement with updates | 7 January 2025 | ||
| 6 November 2024 | Micro company accounts | 30 June 2024 |
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