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PINEBROOK INVESTMENTS LIMITED

PINEBROOK INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePINEBROOK INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11115211
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINEBROOK INVESTMENTS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is PINEBROOK INVESTMENTS LIMITED located?

    Registered Office Address
    Level 1 Brockbourne House
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINEBROOK INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PINEBROOK INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for PINEBROOK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2021

    • Capital: GBP 224
    		5 pagesSH01

    Confirmation statement made on Mar 08, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 17, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Statement of capital following an allotment of shares on Aug 02, 2018

    • Capital: GBP 220
    		11 pagesSH01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Directors authorisation 02/08/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 17, 2018 with updates

    		8 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 18, 2017

    Statement of capital on Dec 18, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PINEBROOK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSBRIDGE, Michael John, Mr.
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Level 1 Brockbourne House
    United Kingdom
    		Director
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Level 1 Brockbourne House
    United Kingdom
    		EnglandBritishNon Executive Director6361530007
    RUSBRIDGE, Nicola
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Level 1 Brockbourne House
    United Kingdom
    		Director
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Level 1 Brockbourne House
    United Kingdom
    		United KingdomBritishNone241259460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINEBROOK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Michael John Rusbridge
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Level 1 Brockbourne House
    United Kingdom
    		Dec 18, 2017
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Level 1 Brockbourne House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Nicola Rusbridge
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Level 1 Brockbourne House
    United Kingdom
    		Dec 18, 2017
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Level 1 Brockbourne House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0