Pine Properties Iv Limited

16575149

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, SW1Y 6RE

Incorporated 10/07/2025

Compliance

Next accounts due

10/04/2027

On track

Confirmation statement

Last:

Due 23/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Nexus Management Services Limited

secretary · Since 10/07/2025

BRITISH

Also on 72 other boards

Mr Leo James Bailey

director · Since 10/07/2025

INVESTMENT ASSOCIATE

BRITISH · ENGLAND · Age 32

Also on 6 other boards

Mr Andrew William Herd

director · Since 10/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 31 other boards

Mr Harry Abraham Hyman

director · Since 10/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 101 other boards

Philippe Hugues Peirs

director · Since 10/07/2025

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 56

Persons with Significant Control

Pine Ii Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd, Floor, London, SW1Y 6RE

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

Notified 10/07/2025

Charges1 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC

Pine properties iv limited charges with full title guarantee by way of first legal mortgage the leasehold property known as nursery building and airspace, wickhurst square, sargent way, horsham, RH12 3XS with title numbers WSX421927 and WSX421925.

Created 08/10/2025Registered 13/10/2025