Pines Way (bath) LLP LONDON


Pines Way (bath) LLP is a limited liability partnership registered at 6 Duke Street St James’s, London SW1Y 6BN. This 5 months-old.

Pines Way (bath) LLP Address / Contact

Office Address 6 Duke Street St James’s
Town London
Post code SW1Y 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number OC450187
Date of Incorporation Tue, 5th Dec 2023
End of financial Year 31st December
Company age 5 months
Account next due date Fri, 5th Sep 2025 (482 days left)
Return next due date Wed, 18th Dec 2024 (221 days left)

Company staff

Hub Group Operations Limited

Position: Corporate LLP Designated Member

Appointed: 05 December 2023

Lansdale Enterprises Ltd

Position: Corporate LLP Designated Member

Appointed: 05 December 2023

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Bridges Property Alternatives Fund V (General Partner) Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership". The abovementioned PSC. The second one in the PSC register is Lansdale Enterprises Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Hub Group Operations Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Bridges Property Alternatives Fund V (General Partner) Llp

38 Seymour Street, London, W1H 7BP, United Kingdom

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc431098
Notified on 22 December 2023
Nature of control: right to manage 75,01% to 100% of surplus assets

Lansdale Enterprises Ltd

6 Duke Street St James’S, London, SW1Y 6BN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09013617
Notified on 5 December 2023
Ceased on 22 December 2023
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Hub Group Operations Limited

6 Duke Street St James’S, London, SW1Y 6BN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09642376
Notified on 5 December 2023
Ceased on 22 December 2023
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Incorporation Mortgage Officers
Registration of charge OC4501870002, created on 19th January 2024
filed on: 24th, January 2024
Free Download (13 pages)

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