Introduction
Watch Company
P
PINE PROPERTIES V LIMITED
PINE PROPERTIES V LIMITED is an active company incorporated on 24 November 2025 with the registered office located in King Street. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PINE PROPERTIES V LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16872030
LTD Company
Age
N/A Years
Incorporated 24 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 24 August 2027
Period: 24 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
3rd Floor 10 Rose & Crown Yard King Street, SW1Y 6RE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
NEXUS MANAGEMENT SERVICES LIMITED
Active10 Rose & Crown Yard, King StreetSW1Y 6RE
Corporate secretary
Appointed 24 Nov 2025
NEXUS MANAGEMENT SERVICES LIMITED
10 Rose & Crown Yard, King StreetSW1Y 6RE
Corporate secretary
24 Nov 2025
Active
BAILEY, Leo James
Active10 Rose & Crown Yard, King StreetSW1Y 6RE
Born September 1993
Director
Appointed 24 Nov 2025
BAILEY, Leo James
10 Rose & Crown Yard, King StreetSW1Y 6RE
Born September 1993
Director
24 Nov 2025
Active
HERD, Andrew William
Active10 Rose & Crown Yard, King StreetSW1Y 6RE
Born April 1958
Director
Appointed 24 Nov 2025
HERD, Andrew William
10 Rose & Crown Yard, King StreetSW1Y 6RE
Born April 1958
Director
24 Nov 2025
Active
HYMAN, Harry Abraham
Active10 Rose & Crown Yard, King StreetSW1Y 6RE
Born August 1956
Director
Appointed 24 Nov 2025
HYMAN, Harry Abraham
10 Rose & Crown Yard, King StreetSW1Y 6RE
Born August 1956
Director
24 Nov 2025
Active
PEIRS, Philippe Hugues
Active10 Rose & Crown Yard, King StreetSW1Y 6RE
Born December 1969
Director
Appointed 24 Nov 2025
PEIRS, Philippe Hugues
10 Rose & Crown Yard, King StreetSW1Y 6RE
Born December 1969
Director
24 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pine Ii Holdings Limited
Active10 Rose & Crown Yard, King StreetSW1Y 6RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2025
Pine Ii Holdings Limited
10 Rose & Crown Yard, King StreetSW1Y 6RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2025
Active
Filing History
2
Description
Type
Date Filed
Document
3 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2025