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PINE TREE PROPERTIES LIMITED

Active
03599027·incorporated 1998-07-16

PINE TREE PROPERTIES LIMITED is an active UK private limited company, incorporated on 16 July 1998 at Companies House (number 03599027; OpenRegistry canonical ID GB-03599027-pine-tree-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,982 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-07-16
Registered Address
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

PINE TREE PROPERTIES LIMITED has 8 persons with significant control on file:

  • Lady Daniela Claire Pears born 1968 resident in United Kingdom, British national. Notified 2018-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Terence Baker born 1961 resident in United Kingdom, Irish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Andrew Pears born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barry Michael Howard Shaw born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Alan Pears born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sir Trevor Steven Pears born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Lord Jonathan Neil Mendelsohn born 1966 resident in United Kingdom, British national. Notified 2018-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel Rowley born 1963 resident in United Kingdom, British national. Notified 2018-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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