# Pine Hotel Propco Limited

## Details

- **Company number:** [13453476](https://find-and-update.company-information.service.gov.uk/company/13453476)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2021
- **Registered office:** C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [BCC Pine Holdings Limited](/group/4143) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEY, Isobel Louise | director | 16 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bcc Pine Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jun 2021 |  |




## Owned by

Pine Hotel Propco Limited → [BCC Pine Bidco Limited](/company/13404714) → [BCC Pine Holdings Limited](/company/13404177)



## Controls

- [The Shepherd Mayfair Hotel Opco Ltd](/company/16190185) (16190185)



## Directors' other companies

- [COLEY, Isobel Louise](/person/6376069) - director at [Vulcan Midco 5 Limited](/company/17417372)
- [COLEY, Isobel Louise](/person/6376069) - director at [Vulcan Midco 2 Limited](/company/17417225)
- [COLEY, Isobel Louise](/person/6376069) - director at [Litum Technologies Limited](/company/13425934)
- [COLEY, Isobel Louise](/person/6376069) - director at [Signal Loan Management Ii Limited](/company/17344101)
- [COLEY, Isobel Louise](/person/6376069) - director at [Frigoglass Finance B.v.](/company/FC034195)
- [COLEY, Isobel Louise](/person/6376069) - director at [Canterbury Funding Limited](/company/15391128)
- [COLEY, Isobel Louise](/person/6376069) - director at [Gacha Capital Limited](/company/13180097)
- [COLEY, Isobel Louise](/person/6376069) - director at [Per Securities 2024-1 Limited](/company/15726418)
- [COLEY, Isobel Louise](/person/6376069) - director at [Midgard Funding Ltd](/company/15692851)
- [COLEY, Isobel Louise](/person/6376069) - director at [Corpay Funding (UK) Limited](/company/16801354)



## Registered address

247 companies are registered at this address - likely a registration agent.