Introduction
Watch Company
Updated On: 26/08/2026
P
PINE II HOLDINGS LIMITED
PINE II HOLDINGS LIMITED is an active private limited company incorporated on 13 July 2021 and registered in England and Wales. Its registered office is at 10 Rose & Crown Yard, 3rd Floor, King Street, London, SW1Y 6RE.
The company’s principal activity is that of a holding company (SIC 64209). It has no charges and no history of insolvency. The most recent accounts filed were small accounts made up to 31 December 2024; the next accounts are due by 30 September 2026. The latest confirmation statement was filed on 13 July 2026, with the next due by 26 July 2027.
The board currently comprises three directors: Philippe Hugues Peirs and Leo James Bailey, both appointed on incorporation, and Andrew William Herd, appointed on 22 August 2024. There are no persons with significant control listed. The most recent filing was a confirmation statement with updates on 13 July 2026, preceded by a director’s details update on 23 October 2025.
Status
active
Active since 5 years ago
Company No
13508465
LTD Company
Age
5 Years
Incorporated 13 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2026 (2 months ago)
Submitted on 13 July 2026 (2 months ago)
Next Due
Due by 26 July 2027
For period ending 12 July 2027
Contact
Address
10 Rose & Crown Yard 3rd Floor King Street London, SW1Y 6RE,
Timeline
19 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Apr 25
Capital Statement Capital Company With D...
Funding Round
Aug 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
8
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
HERD, Andrew William
Active3rd Floor, LondonSW1Y 6RE
Born April 1958
Director
Appointed 22 Aug 2024
HERD, Andrew William
3rd Floor, LondonSW1Y 6RE
Born April 1958
Director
22 Aug 2024
Active
KRAMER, Clinton David
Resigned3rd Floor, LondonSW1Y 6RE
Born January 1977
Director
Appointed 13 Jul 2021
Resigned 20 Aug 2024
KRAMER, Clinton David
3rd Floor, LondonSW1Y 6RE
Born January 1977
Director
13 Jul 2021
Resigned 20 Aug 2024
Resigned
PEIRS, Philippe Hugues
Active3rd Floor, LondonSW1Y 6RE
Born December 1969
Director
Appointed 13 Jul 2021
PEIRS, Philippe Hugues
3rd Floor, LondonSW1Y 6RE
Born December 1969
Director
13 Jul 2021
Active
BAILEY, Leo James
Active3rd Floor, LondonSW1Y 6RE
Born September 1993
Director
Appointed 13 Jul 2021
BAILEY, Leo James
3rd Floor, LondonSW1Y 6RE
Born September 1993
Director
13 Jul 2021
Active
HYMAN, Harry Abraham
Active3rd Floor, LondonSW1Y 6RE
Born August 1956
Director
Appointed 13 Jul 2021
HYMAN, Harry Abraham
3rd Floor, LondonSW1Y 6RE
Born August 1956
Director
13 Jul 2021
Active
NEXUS MANAGEMENT SERVICES LIMITED
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Corporate secretary
Appointed 13 Jul 2021
NEXUS MANAGEMENT SERVICES LIMITED
10 Rose & Crown Yard, LondonSW1Y 6RE
Corporate secretary
13 Jul 2021
Active
Fundings
Financials
Latest Activities
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2025
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2025
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2025
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2025
24 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 April 2025
9 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2024
9 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2024
9 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2024
9 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
9 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2024
29 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2021