Company information:
Pine Walk Capital Limited (No: 10846939)
Address: 37-39 LIME STREET, LONDON, EC3M 7AY, UNITED KINGDOM
Status: Active
Incorporated: 07-Mar-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 65120 - Non-life insurance
Current Director: GRAHAME TREVETHAN DAWE ( DOB: May-1970 From: Apr-2021 )
Current Director: SHARON JULIA INGHAM ( DOB: Dec-1979 From: Sep-2017 )
Current Director: SHARON JULIA INGHAM ( DOB: Dec-1979 From: Sep-2017 )
Current Director: CHARLES BENEDICT MATHIAS ( DOB: Dec-1961 From: Jan-2023 )
Current Director: RINKU PATEL ( DOB: Jan-1975 From: Jul-2017 )
Current Director: HINAL SAGOON PATEL ( DOB: Sep-1976 From: Dec-2022 )
Current Secretary: MAN WAH ERIE MOLONEY ( From: Mar-2023 )
Resigned Director: IAN BURFORD ( DOB: Oct-1967 From: Jul-2019 To: Apr-2021 )
Resigned Director: DANIEL DAVID BURROWS ( DOB: Mar-1969 From: Sep-2017 To: Dec-2022 )
Resigned Director: MICHAEL CHARLES COTTELL ( DOB: Jan-1980 From: Nov-2020 To: Apr-2024 )
Resigned Secretary: CALLIDUS SECRETARIES LIMITED ( From: Oct-2017 To: Mar-2023 )
Persons of Significant Control:
Fidelis Insurance Holdings Limited, Waterloo House 100 Pitts Bay Road, Hm08, Pembroke, Bermuda: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-09-27, Ceased: 2020-01-15)
Rinku Patel, C/O Callidus 54 Fenchurch Street, London, EC3M 3JY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-27, Ceased: 2019-12-09)
Mr Rinku Patel, C/O Callidus 54 Fenchurch Street, London, EC3M 3JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-03, Ceased: 2017-09-27)