PP

PINE PROPERTIES I LIMITED

Active

Company number 13533802

London, United Kingdom · Incorporated 27 July 2021

3rd Floor 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, United Kingdom

Last updated on 26 March 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

No company summary available yet.

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
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

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
Pine Ii Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
23 October 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Resolution
Resolution
2 January 2025 View
Memorandum Articles
Incorporation
11 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2024 View
Accounts With Accounts Type Small
Accounts
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Small
Accounts
27 April 2023 View
Court Order
Miscellaneous
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Legacy
Miscellaneous
13 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Incorporation Company
Incorporation
27 July 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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