PINE HOTEL PROPCO LIMITED
Activities of other holding companies n.e.c.
PINE HOTEL 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 HOTEL PROPCO LIMITED (13453476), 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
£124.00
Net Assets
£28.76M
Total Liabilities
£97.86M
Turnover
N/A
Employees
N/A
Debt Ratio
77%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Isobel Louise Coley | Director | British | United Kingdom | 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 |
|---|---|---|---|
Underground Vaults at 36 Hertford Street, London (W1J 7SE) CITY OF WESTMINSTER | Freehold | - | 3 Feb 2025 |
part of 17 and 17A Market Mews, London CITY OF WESTMINSTER | Freehold | £200,000 | 1 Aug 2023 |
The Shepherd Mayfair Hotel, 2 Stanhope Row, London (W1J 7BS) CITY OF WESTMINSTER | Freehold | - | 7 Feb 2022 |
17A Market Mews, London (W1J 7BY) CITY OF WESTMINSTER | Freehold | £5,481,007 | 7 Feb 2022 |
16 Stanhope Row, London (W1J 7BT) CITY OF WESTMINSTER | Leasehold | £5,481,007 | 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 | |
| 27 Jan 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 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 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 13 Jun 2025 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 13 Jun 2024 with no updates
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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 27 Jan 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