PH

PINE HOTEL PROPCO LIMITED

Active

Company number 13453476

London, United Kingdom · Incorporated 14 June 2021

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company overview

PINE HOTEL PROPCO LIMITED is an active private limited company incorporated on 14 June 2021. It is registered in England and Wales with its registered office at C/O TMF Group, 13th Floor, One Angel Court, London EC2R 7HJ. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by BCC Pine Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Benjamin Fielding and Isobel Louise Coley, both British, with TMF Corporate Administration Services Limited acting as corporate secretary. All were appointed on 16 November 2022.

The company has no charges and no insolvency history. It filed small accounts for the period ended 31 December 2024 on 8 January 2026. The most recent confirmation statement, with no updates, was filed on 21 June 2026.

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
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Small
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

PS
Bcc Pine Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Small
Accounts
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2025 View
Accounts With Accounts Type Small
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2024 View
Change Person Director Company With Change Date
Officers
27 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
27 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Accounts With Accounts Type Small
Accounts
27 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Change Person Director Company With Change Date
Officers
9 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2022 View
Change Account Reference Date Company Current Shortened
Accounts
1 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2021 View
Incorporation Company
Incorporation
14 June 2021 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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