Pine Properties V Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #16872030. The business office address is 3rd Floor, 10 Rose & Crown Yard, King Street, SW1Y 6RE, ENGLAND.
| Company Number | 16872030 |
| Company Name | PINE PROPERTIES V LIMITED |
| Address | 3rd Floor 10 Rose & Crown Yard King Street SW1Y 6RE ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2025-11-24 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 12, Day: 31 |
| Next accounts due by | 2027-08-24 |
| Next returns due by | 2026-12-22 |
| Next confirmation statement due by | 2026-12-07 |
| SIC Code | Industry |
|---|---|
| 68209 | Other letting and operating of own or leased real estate |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| BAILEY, Leo James | Director | Active | 24 November 2025 | 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE |
| HERD, Andrew William | Director | Active | 24 November 2025 | 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE |
| HYMAN, Harry Abraham | Director | Active | 24 November 2025 | 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE |
| NEXUS MANAGEMENT SERVICES LIMITED | Secretary | Active | 24 November 2025 | 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE |
| PEIRS, Philippe Hugues | Director | Active | 24 November 2025 | 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Pine Ii Holdings Limited 3rd Floor 10 Rose & Crown Yard , King Street London SW1Y 6RE England Country registered: United Kingdom Legal authority: Companies Act 2006 Legal form: Private Company Limited By Shares Place registered: Uk Register Of Companies Registration number: 13508465 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2025-11-24 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| BAILEY, Leo James | Director | Active | 24 November 2025 | 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE | |
| HERD, Andrew William | Director | Active | 24 November 2025 | 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE | |
| HYMAN, Harry Abraham | Director | Active | 24 November 2025 | 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE | |
| NEXUS MANAGEMENT SERVICES LIMITED | Secretary | Active | 24 November 2025 | 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE | |
| PEIRS, Philippe Hugues | Director | Active | 24 November 2025 | 3rd Floor, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE |
| Street Address |
3RD FLOOR 10 ROSE & CROWN YARD |
| Post Town | KING STREET |
| Post Code | SW1Y 6RE |
| Country | ENGLAND |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |