PP
PINE PROPERTIES II LIMITED
ActiveCompany number 13672627
London, United Kingdom · Incorporated 11 October 2021
3rd Floor 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, United Kingdom
Last updated on 9 August 2026
Other letting and operating of own or leased real estate · SIC 68209
Status
Active
Company age
4 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
10 October 2025
Next due
24 October 2026
5 weeks 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.
Capital table
Updated on 9 August 2026- PINE II HOLDINGS LIMITED (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 |
|---|---|---|---|---|---|
| PINE II HOLDINGS LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
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
11 October 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change Person Director Company With Change Date
Officers
23 October 2025
View
Confirmation Statement With No Updates
Confirmation Statement
13 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
Memorandum Articles
Incorporation
11 December 2024
View
Resolution
Resolution
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
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024
View
Accounts With Accounts Type Small
Accounts
12 September 2024
View
Appoint Person Director Company With Name Date
Officers
23 August 2024
View
Termination Director Company With Name Termination Date
Officers
20 August 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
19 October 2023
View
Accounts With Accounts Type Small
Accounts
15 July 2023
View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022
View
Change Account Reference Date Company Current Extended
Accounts
18 October 2021
View
Incorporation Company
Incorporation
11 October 2021
View
No filings match this type.
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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