PINE RESI PROPCO LIMITED
Company Number 13453213
Status
Active
Incorporated
June 14, 2021
Entity Type
Ltd
Registered Office
C/O Tmf Group, 13th Floor
London
EC2R 7HJ
64209
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jun 27, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
PINE RESI PROPCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13453213, this organization has been active since June 2021. Primarily in the 64209 sector, the business maintains its official headquarters at C/O Tmf Group, 13th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jan 8, 2026
Confirmation Statement
Jun 13, 2025
Accounts
Aug 20, 2024
Confirmation Statement
Jun 20, 2024
Officers
May 27, 2024
Officers
May 27, 2024
Persons With Significant Control
May 27, 2024
Mortgage
Mar 4, 2024
Mortgage
Mar 4, 2024
Accounts
Dec 27, 2023
Address
Jul 24, 2023
Confirmation Statement
Jun 27, 2023
Persons With Significant Control
Jun 27, 2023
Officers
Jan 9, 2023
Officers
Nov 21, 2022
Officers
Nov 21, 2022
Officers
Nov 21, 2022
Officers
Nov 21, 2022
Officers
Nov 21, 2022
Address
Nov 21, 2022
Officers
Nov 21, 2022
Accounts
Oct 27, 2022
Confirmation Statement
Jul 4, 2022
Mortgage
Feb 2, 2022
Accounts
Sep 1, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bcc Pine Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 5 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate secretary
director
director
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