Pine Hotel Propco Limited
Company 13453476 Active
Connected board network
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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
- Isobel Louise Coley Director · appointed 2022
- Benjamin Fielding Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Isobel Louise Coley Director · appointed 2022
- Benjamin Fielding Director · appointed 2022
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
- Gacha Capital Limited 2 shared directors
- Litum Technologies Limited 2 shared directors
- Pine Resi Propco Limited 2 shared directors
- Cloud Zero Technologies Limited 2 shared directors
- Dora Topco UK Limited 2 shared directors
- Dora Midco UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13453476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2021 |
| 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 Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Shepherd Mayfair Hotel Opco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-17
Officers (3)
- Isobel Louise Coley Director · appointed 2022
- Benjamin Fielding Director · appointed 2022
Show 1 former officer
- Clifford Pearce Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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