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Companies House/London/Company profile

BLACK PINE GROUP LTD

Active
13251293·incorporated 2021-03-08

BLACK PINE GROUP LTD is an active UK private limited company, incorporated on 8 March 2021 at Companies House (number 13251293; OpenRegistry canonical ID GB-13251293-black-pine-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-08
Registered Address
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

BLACK PINE GROUP LTD has 1 person with significant control on file:

  • Colin Payne born 1969 resident in United Kingdom, British national. Notified 2021-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Galina Borovikova born 1989 resident in United Kingdom, Russian national. Notified 2021-03-08. Ceased 2026-03-06.
    • Owns 25–50% of shares

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