UKBizDB.co.uk

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:
  • None Supplied

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)

Copyright © 2025. All rights reserved.