BCC Pine Bidco Limited
Company 13404714 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Richard Boyle Director · appointed 2023
- Robert Edward Mangan Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Richard Boyle Director · appointed 2023
- Robert Edward Mangan Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BCC Pine Holdings Limited 2 shared directors
Connected through a shared director
- The Shepherd Mayfair Hotel Opco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13404714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2021 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BCC Pine Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pine Hotel Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 - Pine Resi Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 - 36 & 37 HS LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-16
Officers (4)
- Richard Boyle Director · appointed 2023
- Robert Edward Mangan Director · appointed 2021
Show 2 former officers
- Christoph Nickel Director · appointed 2021 · resigned 2023
- Clifford Pearce Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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