Company number 07525583
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address 30 ST GILES, OXFORD, OXFORDSHIRE, OX1 3LE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of PINE MARTEN CAPITAL LIMITED are www.pinemartencapital.co.uk, and www.pine-marten-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Pine Marten Capital Limited is a Private Limited Company.
The company registration number is 07525583. Pine Marten Capital Limited has been working since 10 February 2011.
The present status of the company is Active. The registered address of Pine Marten Capital Limited is 30 St Giles Oxford Oxfordshire Ox1 3le. . HANBURY, James Robert is a Director of the company. LOPES, Massey John Henry, The Honourable is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr James Robert Hanbury
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
PINE MARTEN CAPITAL LIMITED Events
14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 4 more events
28 Sep 2012
Total exemption small company accounts made up to 31 December 2011
20 Mar 2012
Annual return made up to 10 February 2012 with full list of shareholders
31 May 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
09 May 2011
Appointment of The Honourable Massey John Henry Lopes as a director
10 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted