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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 3 months ago.
Status
Active
Active since incorporation
Company No
15267482
Private limited company
Age
2 years 3 months
Incorporated 7 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (3 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (9 months remaining)
Last change occurred 2 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 (7 months remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 12 Aug 2024 (1 year 5 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
William Michael Downing and Irina Hemmers are mutual people.
Active
Connect UK Bidco Limited
Crestbridge UK Limited and William Michael Downing are mutual people.
Active
Castlepoint General Partner Limited
Crestbridge UK Limited is a mutual person.
Active
Ashford (HC) Limited
Crestbridge UK Limited is a mutual person.
Active
Ashford (GP) Limited
Crestbridge UK Limited is a mutual person.
Active
Ashford (PT1) Limited
Crestbridge UK Limited is a mutual person.
Active
Ashford (PT2) Limited
Crestbridge UK Limited is a mutual person.
Active
Wilmslow (No.3) General Partner Limited
Crestbridge UK Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£82K
Turnover
Unreported
Employees
Unreported
Total Assets
£144.82M
Total Liabilities
-£83K
Net Assets
£144.73M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Full Accounts Submitted
3 Months Ago on 7 Nov 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Aug 2024
Gen Ii Services (Uk) Limited Appointed
1 Year 7 Months Ago on 11 Jul 2024
Mr William Michael Downing Details Changed
1 Year 11 Months Ago on 1 Mar 2024
Accounting Period Extended
2 Years 3 Months Ago on 7 Nov 2023
Incorporated
2 Years 3 Months Ago on 7 Nov 2023
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Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 13 Nov 2025
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
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 7 Nov 2023
Repayment History
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