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Pineapple UK Investco Limited

Pineapple UK Investco Limited is an active company incorporated on 7 November 2023 with the registered office located in London, Greater London. Pineapple UK Investco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15267482
Private limited company
Age
2 years
Incorporated 7 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (1 year ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (9 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 7 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 12 Aug 2024 (1 year 3 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Austrian • Lives in UK • Born in Jul 1972
Director • American • Lives in England • Born in Dec 1992
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edge UK Topco Limited
Irina Hemmers and William Michael Downing are mutual people.
Active
Connect UK Bidco Limited
Gen Ii Services (UK) Limited and William Michael Downing are mutual people.
Active
Castlepoint General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (HC) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (GP) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT1) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT2) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Wilmslow (No.3) General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Financials
Pineapple UK Investco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Full Accounts Submitted
3 Days Ago on 7 Nov 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Aug 2024
Gen Ii Services (Uk) Limited Appointed
1 Year 4 Months Ago on 11 Jul 2024
Mr William Michael Downing Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Accounting Period Extended
2 Years Ago on 7 Nov 2023
Incorporated
2 Years Ago on 7 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Nov 2025
Director's details changed for Mr William Michael Downing on 1 March 2024
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 11 Nov 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 8 Sackville Street London W1S 3DG on 12 August 2024
Submitted on 12 Aug 2024
Appointment of Gen Ii Services (Uk) Limited as a secretary on 11 July 2024
Submitted on 12 Jul 2024
Statement of capital following an allotment of shares on 8 March 2024
Submitted on 12 Mar 2024
Statement of capital following an allotment of shares on 30 January 2024
Submitted on 14 Feb 2024
Incorporation
Submitted on 7 Nov 2023
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 7 Nov 2023
Repayment History
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