Pine Walk Capital Limited, London
Pine Walk Capital Limited is a private limited company. Situated at 37-39 Lime Street, London EC3M 7AY, this 6 years old business was incorporated on 2017-07-03 and is officially classified as "non-life insurance" (Standard Industrial Classification: 65120).5 directors can be found in the business: Charles M. (appointed on 01 January 2023), Hinal P. (appointed on 19 December 2022), Grahame D. (appointed on 29 April 2021). Moving on to the secretaries (1 in total), we can name: Man M. (appointed on 01 March 2023).
| About | |
|---|---|
| Name: Pine Walk Capital Limited | |
| Number: 10846939 | |
| Incorporation date: 2017-07-03 | |
| End of financial year: 31 December |
| Address: |
37-39 Lime Street London EC3M 7AY |
| SIC code: |
65120 - Non-life insurance |
Company staff
People with significant control
Fidelis Insurance Holdings Limited
27 September 2017 - 15 January 2020
| Address | Waterloo House 100 Pitts Bay Road, Hm08, Pembroke, Bermuda |
| Legal authority | Bermudan Company Law |
| Legal form | Limited Company |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rinku P.
27 September 2017 - 9 December 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Rinku P.
3 July 2017 - 27 September 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Pine Walk Capital Limited confirmation statement filing is 2023-12-08. The most recent confirmation statement was submitted on 2022-11-24. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Fidelis Insurance Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 100 Pitts Bay Road, Hm08. Rinku P. that has 1/2 or less of shares, 1/2 or less of voting rights. Rinku P. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
5th April 2024 - the day director's appointment was terminated filed on: 12th, April 2024 | officers |
Free Download
(1 page)
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