Pinboard (UK) Limited LONDON


Pinboard (UK) started in year 2007 as Private Limited Company with registration number 06161044. The Pinboard (UK) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 31 Lisson Grove. Postal code: NW1 6UB. Since 2014-02-27 Pinboard (UK) Limited is no longer carrying the name Pinboard General Partner.

At the moment there are 2 directors in the the company, namely Alkarim N. and Bashir N.. In addition one secretary - Alkarim N. - is with the firm. As of 16 April 2021, there were 11 ex directors - Jennifer P., James W. and others listed below. There were no ex secretaries.

Pinboard (UK) Limited Address / Contact

Office Address 31 Lisson Grove
Town London
Post code NW1 6UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06161044
Date of Incorporation Wed, 14th Mar 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 30th Sep 2021 (167 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 11th Jun 2021 (2021-06-11)
Last confirmation statement dated Thu, 28th May 2020

Company staff

Alkarim N.

Position: Director

Appointed: 23 November 2012

Bashir N.

Position: Director

Appointed: 23 November 2012

Alkarim N.

Position: Secretary

Appointed: 23 November 2012

Jennifer P.

Position: Director

Appointed: 21 September 2011

Resigned: 23 November 2012

James W.

Position: Director

Appointed: 22 October 2008

Resigned: 23 November 2012

Kate H.

Position: Director

Appointed: 01 May 2008

Resigned: 01 May 2008

Katherine H.

Position: Director

Appointed: 01 May 2008

Resigned: 21 September 2011

Jennifer P.

Position: Director

Appointed: 01 May 2008

Resigned: 23 October 2008

Citco Jersey Limited

Position: Corporate Secretary

Appointed: 18 April 2008

Resigned: 23 November 2012

Maria R.

Position: Director

Appointed: 18 April 2008

Resigned: 23 November 2012

Mark H.

Position: Director

Appointed: 27 March 2008

Resigned: 18 April 2008

Doron B.

Position: Director

Appointed: 26 July 2007

Resigned: 22 October 2008

Mark H.

Position: Director

Appointed: 04 May 2007

Resigned: 26 July 2007

Maples Finance Jersey Limited

Position: Corporate Secretary

Appointed: 04 May 2007

Resigned: 18 April 2008

Christopher R.

Position: Director

Appointed: 04 May 2007

Resigned: 27 March 2008

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 14 March 2007

Resigned: 04 May 2007

Peregrine Secretarial Services Limited

Position: Director

Appointed: 14 March 2007

Resigned: 04 May 2007

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Qbh Holdings Limited from Jersey, Channel Islands. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Qbh Holdings Limited

13 Castle Street, St Helier, Jersey, JE45UT, Channel Islands

Legal authority Channel Islands
Legal form Limited Company
Country registered Jersey
Place registered Channel Islands
Registration number 111843
Notified on 1 January 2017
Nature of control: 75,01-100% shares

Company previous names

Pinboard General Partner February 27, 2014
Queensbridge House General Partner October 30, 2008
Precis (2683) May 4, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2019-12-31
filed on: 29th, July 2020
Free Download (4 pages)

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