PINE PROPERTIES III LIMITED (16006657)

PINE PROPERTIES III LIMITED (company number 16006657) is an active private limited company incorporated on 9 October 2024 under the jurisdiction of England and Wales. Its registered office is at 3rd Floor, 10 Rose & Crown Yard, London SW1Y 6RE. The company’s principal activity is property letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by Pine II Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises four directors: Harry Abraham Hyman (appointed 9 October 2024), Andrew William Herd, Leo James Bailey and Philippe Hugues Peirs (all appointed 14 October 2024). Nexus Management Services Limited acts as corporate secretary.

The company has filed small accounts for the extended first period ended 31 December 2025. It has two charges created on 8 October 2025, secured by deeds registered shortly thereafter. There is no insolvency history and no charges were present at incorporation. The most recent confirmation statement, dated 8 October 2025, confirmed no changes to the company’s details.