Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Pine Properties Iii Limited
- Incorporated
- 9 October 2024 (2 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 Floor10 Rose & Crown YardLondonSW1Y 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 14 October 2024
British
Born September 1993 (33)
Director · Appointed 14 October 2024
Also at Pine Properties I Limited, Code New York Limited, Nexus Corporate Finance Limited (proposed for strike-off) · more companies
British
Born April 1958 (68)
Peirs, Philippe Hugues
Director · Appointed 14 October 2024
French
Born December 1969 (56)
Corporate Secretary · Appointed 9 October 2024
Also at Code New York Limited, Nexus Corporate Finance Limited (proposed for strike-off), Nexus Pine (2020) Limited (proposed for strike-off) · more companies
Director · Appointed 9 October 2024
British
Born August 1956 (70)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2024
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 Owns 75–100% of shares
Pine Properties II Limited Owns 75–100% of shares
Pine Properties Iii Limited This company Owns 75–100% of shares
Pine Properties IV Limited Owns 75–100% of shares
Pine Properties V Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£16,521)
- Cash
- £301,715
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 0.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £10,130,000 |
| Current Assets | £312,667 |
| Cash | £301,715 |
| Creditors (< 1 year) | £6,007,693 |
| Creditors (> 1 year) | £4,439,767 |
| Net Current Assets | (£5,695,026) |
| Net Assets | (£16,521) |
| Shareholder Funds | (£16,521) |
Filings
Filing history not loaded yet. See it on Companies House
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