O2 Pine Limited

06281240

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH

Incorporated 15/06/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

61900

Other telecommunications activities

74990

Non-trading company

Officers

Mr Thomas Peter De Albuquerque

director · Since 18/06/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Prism Cosec Limited

secretary · Since 31/08/2021

OTHER

Also on 184 other boards

Juan Manuel Caro Bernat

director · Since 30/04/2026

SPANISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Persons with Significant Control

O2 (Europe) Limited

75–100% shares

75–100% votes

Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 4247143 · Companies House · Limited By Shares

Notified 06/04/2016