Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
BCC Pine Holdings Limited
- Incorporated
- 17 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1991 (35)
Irish
Born November 1990
Corporate Secretary · Appointed 18 November 2022
Irish
Born August 1980 (46)
Officer history (5 former)
17 December 2024
17 December 2024
Resigned Sköldberg, Oskar as Director
30 May 2023
24 May 2023
18 November 2022
25 June 2021
Appointed Sköldberg, Oskar as Director
9 June 2021
9 June 2021
9 June 2021
9 June 2021
9 June 2021
17 May 2021
17 May 2021
17 May 2021
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.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BCC Pine Holdings Limited This company
BCC Pine Bidco Limited Owns 75–100% of shares
36 & 37 HS Ltd Owns 75–100% of shares
Pine Hotel Propco Limited Owns 75–100% of shares
The Shepherd Mayfair Hotel Opco Ltd Owns 75–100% of shares
Pine Resi Propco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Statement of capital following an allotment of shares |
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