PR

PINEWOOD REAL ESTATE LIMITED

Active

Company number 06540874

London, England · Incorporated 20 March 2008

Grand Buildings, 1-3 Strand, London, WC2N 5HR, England

Last updated on 25 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERKELEY ONE HUNDRED AND NINETY-ONE LIMITED · 20 March 2008 – 15 December 2017

Company overview

**Summary**

PINEWOOD REAL ESTATE LIMITED is an active private limited company incorporated on 20 March 2008. It is registered in England and Wales and operates from its registered office at Grand Buildings, 1-3 Strand, London, WC2N 5HR.

The company’s principal activity is classified under SIC code 74990 (non-trading or dormant company). It remains dormant, with its most recent accounts for the period ended 30 April 2025 prepared on a dormant basis. The next accounts are due by 31 January 2027.

A confirmation statement was filed on 23 March 2026, confirming no changes since the previous statement made up to 20 March 2026. The company has no charges, no insolvency history and has never been liquidated.

The current directors are Nicholas John Solt (British, resident in Jersey, appointed 23 May 2017) and Richard Mark Robinson Geary (British, resident in Jersey, appointed 24 February 2022). FIRST ISLAND SECRETARIES LIMITED acts as corporate secretary. There are no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • FIRST ISLAND TRUSTEES LIMITED AS TRUSTEE OF PGIM REAL ESTATE UK RESIDENTIAL GROUND LEASE FUND II UNIT TRUST (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FIRST ISLAND TRUSTEES LIMITED AS TRUSTEE OF PGIM REAL ESTATE UK RESIDENTIAL GROUND LEASE FUND II UNIT TRUST Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Dormant
Accounts
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Dormant
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Change Person Director Company With Change Date
Officers
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Accounts With Accounts Type Dormant
Accounts
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Dormant
Accounts
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Change Person Director Company With Change Date
Officers
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Accounts With Accounts Type Dormant
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Dormant
Accounts
14 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Accounts With Accounts Type Dormant
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Dormant
Accounts
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 March 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Resolution
Resolution
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Dormant
Accounts
22 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Dormant
Accounts
21 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Change Person Director Company With Change Date
Officers
28 January 2015 View
Change Person Director Company With Change Date
Officers
28 January 2015 View
Accounts With Accounts Type Dormant
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Appoint Person Secretary Company With Name
Officers
13 March 2014 View
Termination Secretary Company With Name
Officers
13 March 2014 View
Accounts With Accounts Type Dormant
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Dormant
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Termination Secretary Company With Name
Officers
5 January 2012 View
Appoint Person Secretary Company With Name
Officers
4 January 2012 View
Change Person Director Company With Change Date
Officers
18 November 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Accounts With Accounts Type Dormant
Accounts
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Accounts
23 April 2008 View
Incorporation Company
Incorporation
20 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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