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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 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
10 Rose & Crown Yard 3rd Floor
King Street
London
SW1Y 6RE
England
Address changed on 9 Feb 2024 (1 year 7 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 • Chartered Accountant • British • Lives in England • Born in Aug 1956
Director • French • Lives in England • Born in Dec 1969
Director • Accountant • British • Lives in England • Born in Jan 1977
Director • Investment Associate • British • Lives in England • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Pine Properties Ii Limited
Nexus Management Services Limited, Mr Philippe Hugues Peirs, and 4 more are mutual people.
Active
Pine Properties I Limited
Nexus Management Services Limited, Leo James Bailey, and 3 more are mutual people.
Active
Nexus Central Management Services Ltd
Nexus Management Services Limited, Andrew William Herd, and 2 more are mutual people.
Active
Pine Properties Iii Limited
Nexus Management Services Limited, Leo James Bailey, 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
Nexus Management Services Limited, Andrew William Herd, and 1 more are mutual people.
Active
Investor Publishing Limited
Nexus Management Services Limited, Andrew William Herd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£343K
Increased by £338K (+6760%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.19M
Increased by £7.25M (+46%)
Total Liabilities
-£9.15M
Increased by £6.59M (+257%)
Net Assets
£14.04M
Increased by £664K (+5%)
Debt Ratio (%)
39%
Increased by 23.39% (+146%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
New Charge Registered
9 Months Ago on 5 Dec 2024
New Charge Registered
9 Months Ago on 5 Dec 2024
New Charge Registered
9 Months Ago on 5 Dec 2024
New Charge Registered
9 Months Ago on 5 Dec 2024
Small Accounts Submitted
1 Year Ago on 12 Sep 2024
Mr Andrew William Herd Appointed
1 Year Ago on 22 Aug 2024
Clinton David Kramer Resigned
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Nexus Management Services Limited Details Changed
1 Year 7 Months Ago on 14 Feb 2024
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Documents
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
Resolutions
Submitted on 10 Apr 2025
Statement by Directors
Submitted on 10 Apr 2025
Solvency Statement dated 01/04/25
Submitted on 10 Apr 2025
Registration of charge 135084650001, created on 5 December 2024
Submitted on 9 Dec 2024
Registration of charge 135084650002, created on 5 December 2024
Submitted on 9 Dec 2024
Registration of charge 135084650003, created on 5 December 2024
Submitted on 9 Dec 2024
Repayment History
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