PINE WALK CAPITAL LIMITED

Key Data

Status

Active

Company No.

10846939

Incorporation date

03/07/2017

Size

Group

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2017)

04/03/2026

Appointment of Ms Suzanne Wells as a director on 2026-03-03

View PDF (2 pages)

09/12/2025

Director's details changed for Mr Charles Benedict Mathias on 2023-01-01

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09/12/2025

Confirmation statement made on 2025-11-24 with updates

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07/11/2025

Appointment of Mr Michael Elliot Davern as a director on 2025-10-03

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22/10/2025

Termination of appointment of Rinku Patel as a director on 2025-10-14

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24/09/2025

Appointment of Mr. Christopher Smith Sweetser as a director on 2025-09-18

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11/09/2025

Group of companies' accounts made up to 2024-12-31

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03/07/2025

Termination of appointment of Hinal Sagoon Patel as a director on 2025-06-23

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02/06/2025

Registered office address changed from 37-39 Lime Street London EC3M 7AY United Kingdom to 22 Bishopsgate Level 42 London EC2N 4BQ on 2025-06-02

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20/02/2025

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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20/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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11/02/2025

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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13/01/2025

Second filing for the appointment of Grahame Trevethan Dawe, as a director

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09/01/2025

Termination of appointment of Grahame Trevethan Dawe as a director on 2024-11-26

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09/01/2025

Appointment of Ms Pearly Pei En Ng as a director on 2024-11-26

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09/01/2025

Termination of appointment of Pearly Pei En Ng as a director on 2025-01-09

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09/01/2025

Appointment of Mr Grahame Trevethan Dawe as a director on 2021-04-29

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28/11/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (5 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (70 pages)

12/04/2024

Termination of appointment of Michael Charles Cottell as a director on 2024-04-05

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (6 pages)

13/12/2023

Second filing of Confirmation Statement dated 2022-11-24

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19/09/2023

Full accounts made up to 2022-12-31

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07/09/2023

Resolutions

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07/09/2023

Change of share class name or designation

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07/09/2023

Memorandum and Articles of Association

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07/09/2023

Particulars of variation of rights attached to shares

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06/09/2023

Cancellation of shares. Statement of capital on 2023-08-22

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06/09/2023

Purchase of own shares.

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19/07/2023

Particulars of variation of rights attached to shares

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19/07/2023

Change of share class name or designation

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19/07/2023

Change of share class name or designation

View PDF (2 pages)

19/07/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/07/2023

Change of share class name or designation

View PDF (2 pages)

18/07/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/07/2023

Change of share class name or designation

View PDF (2 pages)

13/07/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/01/2023

Appointment of Mr Charles Benedict Mathias as a director on 2023-01-01

View PDF (2 pages)

23/12/2022

Termination of appointment of Daniel David Burrows as a director on 2022-12-19

View PDF (1 pages)

23/12/2022

Appointment of Mr Hinal Patel as a director on 2022-12-19

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (6 pages)

30/09/2021

Registered office address changed from , 34 Lime Street, London, England, England, EC3M 7AT, England to 37-39 Lime Street London EC3M 7AY on 2021-09-30

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08/09/2021

Registered office address changed from , C/O Callidus 54 Fenchurch Street, London, EC3M 3JY, England to 37-39 Lime Street London EC3M 7AY on 2021-09-08

View PDF (1 pages)

24/04/2018

Registered office address changed from , C/O Callidus Secretaries Limited 150 Minories, London, EC3N 1LS, England to 37-39 Lime Street London EC3M 7AY on 2018-04-24

View PDF (1 pages)

14/11/2017

Registered office address changed from , 150 Minories, London, EC3N 1LS, England to 37-39 Lime Street London EC3M 7AY on 2017-11-14

View PDF (1 pages)

03/10/2017

Registered office address changed

View PDF (1 pages)

03/07/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About PINE WALK CAPITAL LIMITED

PINE WALK CAPITAL LIMITED is an(a) Active company incorporated on 03/07/2017 with the registered office located at 22 Bishopsgate Level 42, London EC2N 4BQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PINE WALK CAPITAL LIMITED?

PINE WALK CAPITAL LIMITED is currently Active. It was registered on 03/07/2017 .

Where is PINE WALK CAPITAL LIMITED located?

PINE WALK CAPITAL LIMITED is registered at 22 Bishopsgate Level 42, London EC2N 4BQ.

What does PINE WALK CAPITAL LIMITED do?

PINE WALK CAPITAL LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for PINE WALK CAPITAL LIMITED?

The latest filing was on 04/03/2026: Appointment of Ms Suzanne Wells as a director on 2026-03-03.