Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Pine Hotel Propco Limited
- Incorporated
- 14 June 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 November 2022
British
Born February 1987 (39)
Corporate Secretary · Appointed 16 November 2022
Director · Appointed 16 November 2022
British
Born November 1980
Officer history (3 former)
16 November 2022
16 November 2022
16 November 2022
16 November 2022
16 November 2022
16 November 2022
14 June 2021
14 June 2021
14 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13404714
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BCC Pine Bidco Limited Owns 75–100% of shares
36 & 37 HS Ltd Owns 75–100% of shares
Pine Hotel Propco Limited This company 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
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Carnforth
Bristol
Doncaster
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →