PINE RESI PROPCO LIMITED
Activities of other holding companies n.e.c.
PINE RESI PROPCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Full company profile for PINE RESI PROPCO LIMITED (13453213), an active company based in London, United Kingdom. Incorporated 14 Jun 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£12.50k
Net Assets
-£259.50k
Total Liabilities
£29.42M
Turnover
N/A
Employees
N/A
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Benjamin Fielding | Director | British | United Kingdom | 16 Nov 2022 | Active |
| Isobel Louise Coley | Director | British | United Kingdom | 16 Nov 2022 | Active |
| Tmf Corporate Administration Services Limited | Corporate-secretary | United Kingdom | Unknown | 16 Nov 2022 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bcc Pine Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
37 Hertford Street, London (W1J 7SF) CITY OF WESTMINSTER | Freehold | £18,349,458 | 7 Feb 2022 |
36 Hertford Street, London (W1J 7SE) CITY OF WESTMINSTER | Freehold | £18,349,458 | 7 Feb 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jan 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 13 Jun 2025 | Confirmation Statement | Confirmation statement made on 13 Jun 2025 with no updates | |
| 20 Aug 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 20 Jun 2024 | Confirmation Statement | Confirmation statement made on 13 Jun 2024 with no updates | |
| 27 May 2024 | Officers | Change to director Ms. Isobel Louise Coley on 24 Jul 2023 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 13 Jun 2025 with no updates
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 13 Jun 2024 with no updates
Change to director Ms. Isobel Louise Coley on 24 Jul 2023
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
4 months ago on 8 Jan 2026
Confirmation statement made on 13 Jun 2025 with no updates
11 months ago on 13 Jun 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 20 Aug 2024
Confirmation statement made on 13 Jun 2024 with no updates
1 years ago on 20 Jun 2024
Change to director Ms. Isobel Louise Coley on 24 Jul 2023
1 years ago on 27 May 2024