PINECROFT CORPORATE SERVICES LIMITED

Overview

Company Name	PINECROFT CORPORATE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09713669
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PINECROFT CORPORATE SERVICES LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is PINECROFT CORPORATE SERVICES LIMITED located?

Registered Office Address	C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PINECROFT CORPORATE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PINECROFT CORPORATE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for PINECROFT CORPORATE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Aug 13, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	10 pages	AA

Jan 09, 2025	legacy	43 pages	PARENT_ACC

Jan 09, 2025	legacy	3 pages	GUARANTEE2

Jan 09, 2025	legacy	1 pages	AGREEMENT2

Aug 20, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	10 pages	AA

Jan 17, 2024	legacy	39 pages	PARENT_ACC

Jan 17, 2024	legacy	3 pages	GUARANTEE2

Jan 17, 2024	legacy	1 pages	AGREEMENT2

Aug 07, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Termination of appointment of Nigel Ian Aitchison as a director on Jun 30, 2023	1 pages	TM01

Jan 12, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	11 pages	AA

Jan 12, 2023	legacy	39 pages	PARENT_ACC

Jan 12, 2023	legacy	1 pages	AGREEMENT2

Jan 12, 2023	legacy	3 pages	GUARANTEE2

Aug 03, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Director's details changed for Mr Nigel Ian Aitchison on Feb 04, 2022	2 pages	CH01

Jan 07, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	13 pages	AA

Jan 07, 2022	legacy	37 pages	PARENT_ACC

Jan 07, 2022	legacy	1 pages	AGREEMENT2

Jan 07, 2022	legacy	3 pages	GUARANTEE2

Aug 12, 2021	Confirmation statement made on Aug 03, 2021 with updates	4 pages	CS01

Apr 15, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	12 pages	AA

Apr 15, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of PINECROFT CORPORATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, Gary The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	Aug 03, 2015		Director	The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	England	British	1971-8	Partner	141559180002
HUGHES, David Michael The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	Aug 04, 2015		Director	The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	England	British	1952-2	Partner	179064420001
SHAW, Graham Ernest The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	Aug 04, 2015		Director	The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	England	British	1950-2	Company Director	103447860002
AITCHISON, Nigel Ian The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	Jul 10, 2018	Jun 30, 2023	Director	The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom	United Kingdom	British	1968-2	Partner	88285320003
RICHARDS, Jamie Craig c/o Foresight Group 32 London Bridge Street SE1 9SG London The Shard United Kingdom	Aug 04, 2015	Mar 26, 2018	Director	c/o Foresight Group 32 London Bridge Street SE1 9SG London The Shard United Kingdom	England	British	1972-6	Partner	168288060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINECROFT CORPORATE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Foresight Group Holdings (Uk) Limited

Feb 08, 2021

The Shard

32 London Bridge Street

SE1 9SG London

C/O Foresight Group Llp

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10452886

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PINECROFT CORPORATE SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 02, 2016	Feb 08, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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