PINEWOOD PORTFOLIO MANAGEMENT LLP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pinewood Portfolio Management Llp. The company was founded 14 years ago and was given the registration number SO303060. The firm's registered office is in STRATHAVEN. You can find them at 12 Pinewood Walk, , Strathaven, Lanarkshire. This company's SIC code is None Supplied.
Company Information
| Name | : | PINEWOOD PORTFOLIO MANAGEMENT LLP |
|---|
| Company Number | : | SO303060 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 October 2010 |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 12 Pinewood Walk, Strathaven, Lanarkshire, ML10 6UL |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Graeme John Hume |
| Notified on | : | 04 April 2025 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1979 |
|---|
| Nationality | : | British |
|---|
| Address | : | 12, Pinewood Walk, Strathaven, ML10 6UL |
|---|
| Nature of control | : | - Significant influence or control limited liability partnership
|
|---|
| Ceann Tire Capital Limited |
| Notified on | : | 04 April 2025 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 8, Douglas Street, Hamilton, Scotland, ML3 0BP |
|---|
| Nature of control | : | - Significant influence or control limited liability partnership
- Right to appoint and remove members as firm limited liability partnership
|
|---|
| Rowanwood Capital Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 8 Douglas Street, Hamilton, Scotland, ML3 0BP |
|---|
| Nature of control | : | - Voting rights 50 to 75 percent as firm limited liability partnership
- Right to share surplus assets 50 to 75 percent as firm limited liability partnership
|
|---|
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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)