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Pineapple Asset Management Services Limited

Adresa
12 Blacks Road
London
W6 9EU
VAT ID (DIČ) no VAT ID available
Company No. 12028188 Show on Companies House
Company Register Status Aktivní
Incorporation Date3. červen 2019
AccountsTOTAL EXEMPTION FULL
next accounts due by 31. prosinec 2023
last accounts made up to 31. březen 2022
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Berglund, Tom Henrik Status: Active Notified: 03/06/2019 Date of Birth: 10/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sperrin, Anthony John Status: Active Notified: 03/06/2019 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Berglund, Tom Henrik Bangkok 10330, Thailand Status: Active Notified: 03/06/2019 Date of Birth: 10/1947 Occupation: Company Director Role: Director Country of Residence: Thailand Nationality: Finnish
    Sperrin, Anthony John East Sheen, London, England Status: Active Notified: 03/06/2019 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sperrin, Anthony John London, England Status: Active Notified: 10/08/2021 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Willmotts Corporation LTD Status: Active Notified: 30/06/2019 Companies House Number: 04182592 Nature of Control
  • Ownership of shares - 75% or more