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Pine Properties V Limited

16872030

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 10 Rose & Crown Yard, King Street, SW1Y 6RE
Incorporated 24/11/2025

Compliance

Next accounts due

24/08/2027

On track

Confirmation statement

Last:

Due 07/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Philippe Hugues Peirs

director · Since 24/11/2025

FRENCH · ENGLAND · Age 56

Nexus Management Services Limited

secretary · Since 24/11/2025

BRITISH

Also on 72 other boards

Mr Leo James Bailey

director · Since 24/11/2025

BRITISH · ENGLAND · Age 32

Also on 6 other boards

Mr Andrew William Herd

director · Since 24/11/2025

BRITISH · ENGLAND · Age 68

Also on 31 other boards

Mr Harry Abraham Hyman

director · Since 24/11/2025

BRITISH · ENGLAND · Age 69

Also on 101 other boards

Nexus Management Services Limited

corporate secretary · Since 24/11/2025

Reg: 04187765

Also on 72 other boards

Leo James Bailey

director · Since 24/11/2025

British · England · Age 32

Andrew William Herd

director · Since 24/11/2025

British · England · Age 68

Harry Abraham Hyman

director · Since 24/11/2025

British · England · Age 69

Philippe Hugues Peirs

director · Since 24/11/2025

French · England · Age 56

Persons with Significant Control

Pine Ii Holdings Limited

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

3rd Floor, 10 Rose & Crown Yard, King Street, SW1Y 6RE

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

Notified 24/11/2025

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

post townKing Street
2026-07-15

KING STREET