Pine Properties V Limited

16872030

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

3RD FLOOR, 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

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

Mr 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