BLACK PINE GROUP LTD

BLACK PINE GROUP LTD is an active private limited company, incorporated on 8 March 2021. The nature of the business is Architectural activities. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BLACK PINE GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13251293
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1INTERNATIONAL HOUSE
Address Line 236-38 CORNHILL
Post TownLONDON
CountryENGLAND
PostcodeEC3V 3NG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date05/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:
BLACK PINE GROUP LTD

Directors

(The company's officers)
GALINA BOROVIKOVA
(~35 year old Russian national)
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, LONDON, EC1A 2BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/03/2021
COLIN PAYNE
(~54 year old British national)
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, LONDON, EC1A 2BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/03/2021

Shareholders

(Persons of Significant Control)
Colin Payne
(~54 year old British national)
International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 08/03/2021
Galina Borovikova
(~35 year old Russian national)
International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 08/03/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLACK PINE GROUP LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 3NG.

Map of BLACK PINE GROUP LTD at local scale
Map of BLACK PINE GROUP LTD at local scale
Map of BLACK PINE GROUP LTD at district scale
Map of BLACK PINE GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3NG

Other companies with registered offices in EC3V 3NG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)