PINESTONE PARTNERS LTD

24 COLLINS BUILDING, WILKINSON CLOSE, LONDON NW2 6GQ

Active - Proposal to Strike off
Private Limited Company
Company No. 12967139
Last Updated: 01 Oct 2022

Company profile Ownership Accounts

Company Profile

PINESTONE PARTNERS LTD was incorporated on Thursday, October 22, 2020 as a Private Limited Company with registered address in LONDON. PINESTONE PARTNERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years and 23 days.

Name	PINESTONE PARTNERS LTD
Company number	12967139
Company type	Private Limited Company
Incorporation date	22 Oct 2020
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Financial intermediation not elsewhere classified (64999) Security and commodity contracts dealing activities (66120) Activities auxiliary to financial intermediation n.e.c. (66190) Fund management activities (66300)

Address

Registered Address	24 COLLINS BUILDING WILKINSON CLOSE LONDON NW2 6GQ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Gauntlet Holdings Trust S State College Blvd, Suite 200, 95821	Dates: Monday, May 10, 2021 - Friday, June 18, 2021 voting rights 25 to 50 percent
Mr Darrell Walter Rideaux Nationality: American	Dates: Tuesday, November 3, 2020 - Friday, April 16, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Gauntlet Holdings Asset Management Uk Ltd Bevis Marks, EC3A 7LN	Dates: Wednesday, October 28, 2020 - Monday, November 2, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent voting rights 25 to 50 percent as firm
Bok Wing Baldwin Yung Nationality: Hong Konger	Dates: Thursday, October 22, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr John Wharton Nationality: American	Dates: Thursday, October 22, 2020 - Friday, April 16, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Joshua Koch Nationality: American	Dates: Thursday, October 22, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 October
Next annual accounts due	22 July 2022, (-846 days left)
Latest accounts	Not available
Next confirmation statement due	19 November 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PINESTONE PARTNERS LTD.

Previous Names

Name	Change Date
PINESTONE PARTNERS LTD	22 Oct 2020