# Pine Properties I Limited

## Details

- **Company number:** [13533802](https://find-and-update.company-information.service.gov.uk/company/13533802)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2021
- **Registered office:** 3RD FLOOR 10 ROSE & CROWN YARD, KING STREET, LONDON, SW1Y 6RE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Pine Ii Holdings Limited](/group/68491) (5 companies)



## 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 |



## Owned by

Pine Properties I Limited → [Pine Ii Holdings Limited](/company/13508465)




## Directors' other companies

- [BAILEY, Leo James](/person/5708019) - director at [Pine Properties Iv Limited](/company/16575149)
- [BAILEY, Leo James](/person/5708019) - director at [Pine Ii Holdings Limited](/company/13508465)
- [HERD, Andrew William](/person/5708014) - director at [Pine Properties Iv Limited](/company/16575149)
- [HERD, Andrew William](/person/5708014) - director at [Pine Ii Holdings Limited](/company/13508465)
- [HERD, Andrew William](/person/5708014) - director at [Nexus Pine Ipr Limited](/company/12760882)
- [HERD, Andrew William](/person/5708014) - director at [Multilinea Ltd](/company/10801723)
- [HYMAN, Harry Abraham](/person/5420103) - director at [Nexus Group Holdings Limited](/company/05503472)
- [HYMAN, Harry Abraham](/person/5420103) - director at [Postgate 51 Limited](/company/13588020)
- [HYMAN, Harry Abraham](/person/5420103) - director at [Nexus Investco Limited](/company/07695879)
- [HYMAN, Harry Abraham](/person/5420103) - director at [Pine Properties Iv Limited](/company/16575149)



## Companies at the same address

- [Healthinvestor Asia Limited](/company/09392593) (09392593)
- [Nexus Corporate Finance Limited](/company/02869316) (02869316)
- [Pine Properties Ii Limited](/company/13672627) (13672627)
- [Q1 Foundation](/company/11724915) (11724915)