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Pine Walk Capital Limited LONDON

Pine Walk Capital Limited is a private limited company located at 37-39 Lime Street, London EC3M 7AY. Incorporated on 2017-07-03, this 6-year-old company is run by 5 directors and 1 secretary.
Director Charles M., appointed on 01 January 2023. Director Hinal P., appointed on 19 December 2022. Director Grahame D., appointed on 29 April 2021.
As far as secretaries are concerned, we can mention: Man M., appointed on 01 March 2023.
The company is officially categorised as "non-life insurance" (SIC: 65120).
The latest confirmation statement was sent on 2022-11-24 and the deadline for the next filing is 2023-12-08. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pine Walk Capital Limited Address / Contact

Office Address 37-39 Lime Street
Town London
Post code EC3M 7AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10846939
Date of Incorporation Mon, 3rd Jul 2017
Industry Non-life insurance
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Man M.

Position: Secretary

Appointed: 01 March 2023

Charles M.

Position: Director

Appointed: 01 January 2023

Hinal P.

Position: Director

Appointed: 19 December 2022

Grahame D.

Position: Director

Appointed: 29 April 2021

Michael C.

Position: Director

Appointed: 12 November 2020

Rinku P.

Position: Director

Appointed: 03 July 2017

Ian B.

Position: Director

Appointed: 31 July 2019

Resigned: 12 April 2021

Callidus Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2017

Resigned: 01 March 2023

Sharon I.

Position: Director

Appointed: 22 September 2017

Resigned: 28 August 2020

Daniel B.

Position: Director

Appointed: 22 September 2017

Resigned: 19 December 2022

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Fidelis Insurance Holdings Limited from Pembroke, Bermuda. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Rinku P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rinku P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fidelis Insurance Holdings Limited

Waterloo House 100 Pitts Bay Road, Hm08, Pembroke, Bermuda

Legal authority Bermudan Company Law
Legal form Limited Company
Notified on 27 September 2017
Ceased on 15 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Rinku P.

Notified on 27 September 2017
Ceased on 9 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Rinku P.

Notified on 3 July 2017
Ceased on 27 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 24th November 2023
filed on: 20th, December 2023 		Free Download (6 pages)

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