Pine Properties I Limited
- Company number
- 13533802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Pine Ii Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERD, Andrew William | Director | 22 Aug 2024 | |
| PEIRS, Philippe Hugues | Director | 27 Jul 2021 | |
| BAILEY, Leo James | Director | 27 Jul 2021 | |
| HYMAN, Harry Abraham | Director | 27 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pine Ii Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,178,899 | £160,485 | 1 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
Connections
Owned by
Pine Properties I Limited → Pine Ii Holdings Limited
Directors’ other companies
- BAILEY, Leo James - Director at Pine Properties Iv Limited
- BAILEY, Leo James - Director at Pine Ii Holdings Limited
- HERD, Andrew William - Director at Pine Properties Iv Limited
- HERD, Andrew William - Director at Pine Ii Holdings Limited
- HERD, Andrew William - Director at Nexus Pine Ipr Limited
- HERD, Andrew William - Director at Multilinea Ltd
- HYMAN, Harry Abraham - Director at Nexus Group Holdings Limited
- HYMAN, Harry Abraham - Director at Postgate 51 Limited
- HYMAN, Harry Abraham - Director at Nexus Investco Limited
- HYMAN, Harry Abraham - Director at Pine Properties Iv Limited
Companies at the same address
- Healthinvestor Asia Limited (09392593)
- Nexus Corporate Finance Limited (02869316)
- Pine Properties Ii Limited (13672627)
- Q1 Foundation (11724915)