PW

PINE WALK CAPITAL LIMITED

Active

Company number 10846939

London, United Kingdom · Incorporated 3 July 2017

22 Bishopsgate Level 42, London, EC2N 4BQ, United Kingdom

Last updated on 16 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2021

Company overview

PINE WALK CAPITAL LIMITED is an active private limited company incorporated on 3 July 2017 and registered in England and Wales. The company operates from 22 Bishopsgate, Level 42, London EC2N 4BQ and carries out activities classified under SIC code 65120.

It is currently up to date with its filing obligations. The most recent group accounts, made up to 31 December 2024, are not yet due for filing. The latest confirmation statement was made up to 24 November 2025.

The board consists of two British directors: Grahame Trevethan Dawe (appointed 29 April 2021) and Charles Benedict Mathias (appointed 1 January 2023), both resident in England. Man Wah Erie Moloney serves as company secretary, appointed on 1 March 2023. There are no persons with significant control on record.

The company has no charges, no insolvency history and has never been liquidated. Recent filings relate only to the appointment and updating of director details.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
24 September 2021
Shares allotted · 0 shares allotted
—
24 September 2021
Shares allotted · 0 shares allotted
—
4 September 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2025 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Accounts With Accounts Type Group
Accounts
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Legacy
Miscellaneous
20 February 2025 View
Legacy
Miscellaneous
20 February 2025 View
Legacy
Miscellaneous
11 February 2025 View
Second Filing Of Director Appointment With Name
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Group
Accounts
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Capital Variation Of Rights Attached To Shares
Capital
7 September 2023 View
Memorandum Articles
Incorporation
7 September 2023 View
Capital Name Of Class Of Shares
Capital
7 September 2023 View
Resolution
Resolution
7 September 2023 View
Capital Cancellation Shares
Capital
6 September 2023 View
Capital Return Purchase Own Shares
Capital
6 September 2023 View
Capital Variation Of Rights Attached To Shares
Capital
19 July 2023 View
Capital Name Of Class Of Shares
Capital
19 July 2023 View
Capital Name Of Class Of Shares
Capital
19 July 2023 View
Capital Variation Of Rights Attached To Shares
Capital
19 July 2023 View
Capital Variation Of Rights Attached To Shares
Capital
18 July 2023 View
Capital Name Of Class Of Shares
Capital
18 July 2023 View
Capital Name Of Class Of Shares
Capital
14 July 2023 View
Capital Variation Of Rights Attached To Shares
Capital
13 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Capital Sale Or Transfer Treasury Shares
Capital
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Capital Allotment Shares
Capital
6 November 2021 View
Capital Allotment Shares
Capital
6 November 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
3 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Capital Name Of Class Of Shares
Capital
2 October 2019 View
Capital Allotment Shares
Capital
2 October 2019 View
Capital Variation Of Rights Attached To Shares
Capital
2 October 2019 View
Resolution
Resolution
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Accounts With Accounts Type Full
Accounts
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2018 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2018 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
31 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Resolution
Resolution
18 October 2017 View
Change Registered Office Address Company
Address
3 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Incorporation Company
Incorporation
3 July 2017 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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