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Companies House/London/Company profile

PINEWOOD PRIVATE LTD

Active
11002808·incorporated 2017-10-09

PINEWOOD PRIVATE LTD is an active UK private limited company, incorporated on 9 October 2017 at Companies House (number 11002808; OpenRegistry canonical ID GB-11002808-pinewood-private-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-09
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-08. Next accounts due 2026-07-08. Financial year-end: 08/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PINEWOOD PRIVATE LTD has 2 persons with significant control on file:

  • Ms Yimeng Liu born 1979 resident in United Kingdom, Singaporean national. Notified 2017-10-09.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Aihong Yuan born 1951 resident in England, Chinese national. Notified 2019-11-08.
    • Owns 75% or more of shares

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