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Pine Properties Ii Limited

13672627

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

3rd Floor 10 Rose & Crown Yard, King Street, London, SW1Y 6RE
Incorporated 11/10/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Harry Abraham Hyman

director · Since 11/10/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 101 other boards

Nexus Management Services Limited

secretary · Since 11/10/2021

BRITISH

Also on 72 other boards

Mr Leo James Bailey

director · Since 11/10/2021

INVESTMENT ASSOCIATE

BRITISH · ENGLAND · Age 32

Also on 6 other boards

Mr Philippe Hugues Peirs

director · Since 11/10/2021

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 56

Also on 1 other board

Mr Andrew William Herd

director · Since 22/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 31 other boards

Nexus Management Services Limited

corporate secretary · Since 11/10/2021

Reg: 04187765

Also on 72 other boards

Leo James Bailey

director · Since 11/10/2021

British · England · Age 32

Harry Abraham Hyman

director · Since 11/10/2021

British · England · Age 69

Philippe Hugues Peirs

director · Since 11/10/2021

French · England · Age 56

Andrew William Herd

director · Since 22/08/2024

British · England · Age 68

Former

Clinton David Kramer

director · Resigned 20/08/2024

Persons with Significant Control

Pine Ii Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, Greener House 66-68, Haymarket, London, SW1Y 4RF

Reg: 13508465 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/10/2021

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 05/12/2024Registered 09/12/2024
Charge
outstanding

HSBC UK BANK PLC

Created 05/12/2024Registered 09/12/2024

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line13rd Floor 10 Rose & Crown Yard
2026-07-15

3RD FLOOR 10 ROSE & CROWN YARD

post townLondon
2026-07-15

LONDON