Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Pine Properties I Limited
- Incorporated
- 27 July 2021 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Philippe Hugues Peirs
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor 10 Rose & Crown YardKing StreetLondonSW1Y 6RE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2024
Also at Code New York Limited, Nexus Corporate Finance Limited (proposed for strike-off), Nexus Pine Ipr Limited (proposed for strike-off) · more companies
British
Born April 1958 (68)
Peirs, Philippe Hugues
Director · Appointed 27 July 2021
French
Born December 1969 (56)
Director · Appointed 27 July 2021
British
Born September 1993 (33)
Director · Appointed 27 July 2021
British
Born August 1956 (70)
Corporate Secretary · Appointed 27 July 2021
Also at Code New York Limited, Nexus Corporate Finance Limited (proposed for strike-off), Nexus Pine (2020) Limited (proposed for strike-off) · more companies
Officer history (1 former)
22 August 2024
20 August 2024
27 July 2021
Appointed Peirs, Philippe Hugues as Director
27 July 2021
27 July 2021
27 July 2021
27 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13508465
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Pine Properties I Limited This company Owns 75–100% of shares
Pine Properties II Limited Owns 75–100% of shares
Pine Properties Iii Limited Owns 75–100% of shares
Pine Properties IV Limited Owns 75–100% of shares
Pine Properties V Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 August 2026 | Other filing | |||
| 14 August 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 27 July 2021 | Incorporation |
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