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Companies House/London/Company profile

PINE NOTTON LIMITED

Active - Proposal to Strike off
11377252·incorporated 2018-05-23

PINE NOTTON LIMITED is an active UK private limited company, incorporated on 23 May 2018 at Companies House (number 11377252; OpenRegistry canonical ID GB-11377252-pine-notton-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-23
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

PINE NOTTON LIMITED has 2 persons with significant control on file:

  • Mrs Lindsay Barbara Rolls born 1956 resident in England, British national. Notified 2018-05-23.
    • Has significant influence or control
  • Mr Christopher Peter Rolls born 1959 resident in England, British national. Notified 2021-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Lindsay Barbara Rolls born 1956 resident in England, British national. Notified 2018-05-23. Ceased 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lindsay Rols born 1956 resident in England, British national. Notified 2018-05-23. Ceased 2018-05-23.
    • Has significant influence or control

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