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Companies House/Southport/Company profile

BY THE PINES LLP

Active
OC435914·incorporated 2021-03-08

BY THE PINES LLP is an active UK limited liability partnership, incorporated on 8 March 2021 at Companies House (number OC435914; OpenRegistry canonical ID GB-OC435914-by-the-pines-llp). Sophymarine's OpenRegistry indexes it as one of 5,663 active companies registered in Southport, Merseyside (postcode PR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2021-03-08
Registered Address
24 VULCAN STREET UNIT 2 24 VULCAN STREET, UNIT 2, SOUTHPORT, MERSEYSIDE, PR9 0TW, ENGLAND
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

BY THE PINES LLP has 2 persons with significant control on file:

  • Mr Sean Phillips born 1995 resident in United Kingdom, British national. Notified 2021-03-08.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Right To Share Surplus Assets 25 To 50 Percent As Trust Limited Liability Partnership
    • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
    • Has the right to appoint and remove LLP members
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership
  • Miss Simona Juodeikaite born 1995 resident in United Kingdom, Lithuanian national. Notified 2021-03-08.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Right To Share Surplus Assets 25 To 50 Percent As Trust Limited Liability Partnership
    • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
    • Has the right to appoint and remove LLP members
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership

Previous names

BY THE PINES LLP has previously traded as:

  • HAPPY GIFTING CO. LLP (until 2023-08-17)
  • GIFT BOX BY SIMONA LLP (until 2022-03-21)

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