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Pine Properties Iv Limited

16575149

active
ltd
england wales
Companies House
2 outstanding charges
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 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

Philippe Hugues Peirs

director · Since 10/07/2025

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 56

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 70

Also on 101 other boards

Nexus Management Services Limited

corporate secretary · Since 10/07/2025

Reg: 04187765

Also on 72 other boards

Leo James Bailey

director · Since 10/07/2025

British · England · Age 32

Andrew William Herd

director · Since 10/07/2025

British · England · Age 68

Harry Abraham Hyman

director · Since 10/07/2025

British · England · Age 70

Philippe Hugues Peirs

director · Since 10/07/2025

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

Charges2 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
A registered charge
outstanding

Hsbc 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

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line13rd Floor
2026-07-15

3RD FLOOR

post townLondon
2026-07-15

LONDON