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Pine Ii Holdings Limited
Pine Ii Holdings Limited is an active company incorporated on 13 July 2021 with the registered office located in London, Greater London. Pine Ii Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13508465
Private limited company
Age
4 years
Incorporated
13 July 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 July 2025
(3 months ago)
Next confirmation dated
12 July 2026
Due by
26 July 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Pine Ii Holdings Limited
Contact
Update Details
Address
10 Rose & Crown Yard 3rd Floor
King Street
London
SW1Y 6RE
England
Address changed on
9 Feb 2024
(1 year 8 months ago)
Previous address was
5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England
Companies in SW1Y 6RE
Telephone
Unreported
Email
Unreported
Website
Thepinefund.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew William Herd
Director • Director • British • Lives in England • Born in Apr 1958
Clinton David Kramer
Director • Accountant • British • Lives in England • Born in Jan 1977
Leo James Bailey
Director • British • Lives in England • Born in Sep 1993
Harry Abraham Hyman
Director • Chartered Accountant • British • Lives in England • Born in Aug 1956
Mr Philippe Hugues Peirs
Director • French • Lives in England • Born in Dec 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pine Properties Ii Limited
Andrew William Herd, Harry Abraham Hyman, and 4 more are mutual people.
Active
Pine Properties I Limited
Andrew William Herd, Harry Abraham Hyman, and 3 more are mutual people.
Active
Nexus Central Management Services Ltd
Andrew William Herd, Harry Abraham Hyman, and 2 more are mutual people.
Active
Pine Properties Iii Limited
Andrew William Herd, Harry Abraham Hyman, and 2 more are mutual people.
Active
Nexus Corporate Finance Limited
Andrew William Herd, Harry Abraham Hyman, and 1 more are mutual people.
Active
Nexus Management Services Limited
Andrew William Herd and Harry Abraham Hyman are mutual people.
Active
Nexus Pine (2020) Limited
Andrew William Herd, Harry Abraham Hyman, and 1 more are mutual people.
Active
Investor Publishing Limited
Harry Abraham Hyman, Nexus Management Services Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.23M
Increased by £5.88M (+1715%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.01M
Decreased by £1.17M (-5%)
Total Liabilities
-£11.93M
Increased by £2.78M (+30%)
Net Assets
£10.09M
Decreased by £3.95M (-28%)
Debt Ratio (%)
54%
Increased by 14.72% (+37%)
See 10 Year Full Financials
Latest Activity
Mr Leo James Bailey Details Changed
6 Days Ago on 23 Oct 2025
New Charge Registered
21 Days Ago on 8 Oct 2025
New Charge Registered
21 Days Ago on 8 Oct 2025
New Charge Registered
21 Days Ago on 8 Oct 2025
New Charge Registered
21 Days Ago on 8 Oct 2025
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
New Charge Registered
10 Months Ago on 5 Dec 2024
New Charge Registered
10 Months Ago on 5 Dec 2024
Nexus Management Services Limited Details Changed
1 Year 8 Months Ago on 14 Feb 2024
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Get Credit Report
Discover Pine Ii Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Director's details changed for Mr Leo James Bailey on 23 October 2025
Submitted on 23 Oct 2025
Registration of charge 135084650006, created on 8 October 2025
Submitted on 13 Oct 2025
Registration of charge 135084650007, created on 8 October 2025
Submitted on 13 Oct 2025
Registration of charge 135084650008, created on 8 October 2025
Submitted on 13 Oct 2025
Registration of charge 135084650005, created on 8 October 2025
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 27 Aug 2025
Secretary's details changed for Nexus Management Services Limited on 14 February 2024
Submitted on 24 Jul 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 24 Jul 2025
Statement of capital on 22 April 2025
Submitted on 22 Apr 2025
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Repayment History
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