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Companies House/Gloucester/Company profile

PINE TOPCO LIMITED

Active
11701290·incorporated 2018-11-28

PINE TOPCO LIMITED is an active UK private limited company, incorporated on 28 November 2018 at Companies House (number 11701290; OpenRegistry canonical ID GB-11701290-pine-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 10,710 active companies registered in Gloucester (postcode GL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-28
Registered Address
CORINIUM HOUSE BARNWOOD POINT BUSINESS PARK, CORINIUM AVENUE, GLOUCESTER, GL4 3HX, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PINE TOPCO LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

PINE TOPCO LIMITED has 1 person with significant control on file:

  • Elysian Capital Ii Lp (United Kingdom reg. Lp016522). Notified 2019-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Edward James Timothy Brett born 1967 resident in England, British national. Notified 2018-11-28. Ceased 2019-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Elysian Capital Ii Lp (United Kingdom reg. Lp016522). Notified 2019-06-20. Ceased 2019-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Elysian Capital Gp Ii Llp Acting As General Partner For And On Behalf Of Elysian Capital Ii Lp (England reg. Oc398067). Notified 2019-06-20. Ceased 2019-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Gloucester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11701290.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.