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PINEAPPLE ASSET MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pineapple Asset Management Services Limited. The company was founded 5 years ago and was given the registration number 12028188. The firm's registered office is in LONDON. You can find them at 12 Blacks Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PINEAPPLE ASSET MANAGEMENT SERVICES LIMITED
Company Number:12028188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 Blacks Road, London, England, W6 9EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Palewell Park, London, England, SW14 8JQ

Secretary10 August 2021Active
50/115, Langsuan, Bangkok 10330, Thailand,

Director03 June 2019Active
11, Palewell Park, East Sheen, London, England, SW14 8JQ

Director03 June 2019Active

People with Significant Control

Mr Tom Henrik Berglund
Notified on:03 June 2019
Status:Active
Date of birth:October 1947
Nationality:Finnish
Country of residence:Thailand
Address:50/115, Langsuan, Bangkok 10330, Thailand,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony John Sperrin
Notified on:03 June 2019
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:11, Palewell Park, London, England, SW14 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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