Company Profile
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MediumPinebridge Investments Holdings Europe Limited
12847302•Private Limited With Share Capital
One Bedford Avenue, London, WC1B3AU
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Incorporated
31/08/2020
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pinebridge Investments Holdings Europe Limited (12847302) is a private limited with share capital incorporated on 31/08/2020 (6 years old) and registered in london, WC1B3AU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 31/08/2020
WC1B3AU
Financial Overview
Total Assets
£82.13M
Liabilities
£24.39M
Net Assets
£57.74M
Turnover
£27.92M
Cash
£5.03M
Key Metrics
3
Directors
1
Shareholders
Filed Documents
40
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-08-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2020
Incorporation Company
Category:Incorporation
Date:31-08-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date22/05/2026
Latest Accounts31/12/2025
Trading Addresses
One Bedford Avenue, London, WC1B3AURegistered
Contact
pinebridge.com
One Bedford Avenue, London, WC1B3AU