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Companies House/London/Company profile

PINEMACE LIMITED

Active
04122095·incorporated 2000-12-11

PINEMACE LIMITED is an active UK private limited company, incorporated on 11 December 2000 at Companies House (number 04122095; OpenRegistry canonical ID GB-04122095-pinemace-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-11
Registered Address
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

PINEMACE LIMITED has 2 persons with significant control on file:

  • Mr Clive Robert Llewellyn born 1943 resident in Belgium, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Danielle Aubray Ep. Llewellyn born 1945 resident in Belgium, French national. Notified 2024-12-10.
    • Has significant influence or control

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