Introduction
Watch Company
P
PINE PROPERTIES VI LIMITED
PINE PROPERTIES VI LIMITED is an active company incorporated on 10 September 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PINE PROPERTIES VI LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16708026
LTD Company
Age
N/A Years
Incorporated 10 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 10 June 2027
Period: 10 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
3rd Floor 10 Rose & Crown Yard London, SW1Y 6RE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
NEXUS MANAGEMENT SERVICES LIMITED
ActiveFloor, LondonSW1Y 6RE
Corporate secretary
Appointed 10 Sept 2025
NEXUS MANAGEMENT SERVICES LIMITED
Floor, LondonSW1Y 6RE
Corporate secretary
10 Sept 2025
Active
BAILEY, Leo James
ActiveFloor, LondonSW1Y 6RE
Born September 1993
Director
Appointed 10 Sept 2025
BAILEY, Leo James
Floor, LondonSW1Y 6RE
Born September 1993
Director
10 Sept 2025
Active
HERD, Andrew William
ActiveFloor, LondonSW1Y 6RE
Born April 1958
Director
Appointed 10 Sept 2025
HERD, Andrew William
Floor, LondonSW1Y 6RE
Born April 1958
Director
10 Sept 2025
Active
HYMAN, Harry Abraham
ActiveFloor, LondonSW1Y 6RE
Born August 1956
Director
Appointed 10 Sept 2025
HYMAN, Harry Abraham
Floor, LondonSW1Y 6RE
Born August 1956
Director
10 Sept 2025
Active
PEIRS, Philippe Hugues
ActiveFloor, LondonSW1Y 6RE
Born December 1969
Director
Appointed 10 Sept 2025
PEIRS, Philippe Hugues
Floor, LondonSW1Y 6RE
Born December 1969
Director
10 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pine Ii Holdings Limited
ActiveFloor, LondonSW1Y 6RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2025
Pine Ii Holdings Limited
Floor, LondonSW1Y 6RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
16 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2025