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Companies House/Strathaven/Company profile

PINEWOOD PORTFOLIO MANAGEMENT LLP

Active
SO303060·incorporated 2010-10-11

PINEWOOD PORTFOLIO MANAGEMENT LLP is an active UK limited liability partnership, incorporated on 11 October 2010 at Companies House (number SO303060; OpenRegistry canonical ID GB-SO303060-pinewood-portfolio-management-llp). Sophymarine's OpenRegistry indexes it as one of 499 active companies registered in Strathaven, Lanarkshire (postcode ML10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2010-10-11
Registered Address
12 PINEWOOD WALK, STRATHAVEN, LANARKSHIRE, ML10 6UL
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

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

Persons with significant control

PINEWOOD PORTFOLIO MANAGEMENT LLP has 2 persons with significant control on file:

  • Mr Graeme John Hume born 1979 resident in Scotland, British national. Notified 2025-04-04.
    • Has significant influence or control (LLP)
  • Ceann Tire Capital Limited (United Kingdom reg. Sc406705). Notified 2025-04-04.
    • Has significant influence or control (LLP)
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership

1 historical PSC record has ceased:

  • Rowanwood Capital Limited (Scotland reg. Sc406700). Notified 2016-04-06. Ceased 2025-04-04.
    • Holds 50–75% of voting rights
    • Right To Share Surplus Assets 50 To 75 Percent As Firm Limited Liability Partnership

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SO303060.

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