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Pinboard (Uk) Limited

06161044

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

31 Lisson Grove, London, NW1 6UB
Incorporated 14/03/2007

Previously known as

Pinboard General Partner Limited · until 27/02/2014
Queensbridge House General Partner Limited · until 30/10/2008
Precis (2683) Limited · until 04/05/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

82990
Other business support service activities

Officers

Alkarim Nathoo

secretary · Since 23/11/2012

BRITISH

Mr Alkarim Bashir Nathoo

director · Since 23/11/2012

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mr Bashir Hakamali Nathoo

director · Since 23/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 50 other boards

Alkarim Nathoo

secretary · Since 23/11/2012

British

Alkarim Bashir Nathoo

director · Since 23/11/2012

British · United Kingdom · Age 44

Bashir Hakamali Nathoo

director · Since 23/11/2012

British · England · Age 72

Former

Peregrine Secretarial Services Limited

corporate director · Resigned 04/05/2007

Office Organization & Services Limited

corporate secretary · Resigned 04/05/2007

Mark Hill

director · Resigned 26/07/2007

Christopher Ruark

director · Resigned 27/03/2008

Maples Finance Jersey Limited

corporate secretary · Resigned 18/04/2008

Mark Hill

director · Resigned 18/04/2008

Kate Harben

director · Resigned 01/05/2008

Doron Biran

director · Resigned 22/10/2008

Jennifer Ann Perrier

director · Resigned 23/10/2008

Katherine Nancy Harben

director · Resigned 21/09/2011

Citco Jersey Limited

corporate secretary · Resigned 23/11/2012

Maria Renault

director · Resigned 23/11/2012

James William Wiseman

director · Resigned 23/11/2012

Jennifer Ann Perrier

director · Resigned 23/11/2012

Persons with Significant Control

4c Holdings Ltd

75–100% shares
75–100% votes

31, Lisson Grove, London, NW1 6UB

Reg: 11835263 · England And Wales · Limited

Notified 10/02/2023

Former PSCs

Qbh Holdings Limited

Ceased 10/02/2023

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 30/03/2026Registered 31/03/2026
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 30/03/2026Registered 31/03/2026
Charge
satisfied

OAKNORTH BANK PLC

Created 03/10/2023Registered 11/10/2023Satisfied 17/04/2026
Charge
satisfied

OAKNORTH BANK PLC

Created 03/10/2023Registered 09/10/2023Satisfied 17/04/2026
Charge
satisfied

OAKNORTH BANK PLC

Created 01/03/2023Registered 06/03/2023Satisfied 17/04/2026
Charge
satisfied

OAKNORTH BANK PLC

Created 01/03/2023Registered 03/03/2023Satisfied 17/04/2026
Charge
satisfied

OAKNORTH BANK PLC

Created 02/11/2021Registered 16/11/2021Satisfied 17/04/2026
Charge
satisfied

OAKNORTH BANK PLC

Created 02/11/2021Registered 15/11/2021Satisfied 17/04/2026
Charge
satisfied

SECURE TRUST BANK PLC

Created 23/04/2020Registered 29/04/2020Satisfied 08/09/2022
Charge
satisfied

SECURE TRUST BANK PUBLIC LIMITED COMPANY

Created 22/06/2017Registered 27/06/2017Satisfied 08/09/2022

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line131 Lisson Grove
2026-08-18

31 LISSON GROVE

post townLondon
2026-08-18

LONDON

officer appointedNATHOO, Alkarim
2026-08-18
officer appointedNATHOO, Alkarim Bashir
2026-08-18
officer appointedNATHOO, Bashir Hakamali
2026-08-18