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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1958
Director • Accountant • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Sep 1993
Director • Chartered Accountant • British • Lives in England • Born in Aug 1956
Director • French • Lives in England • Born in Dec 1969
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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