Facts from the register, with the dates they are filed under. Not a score: what
they mean is for you to judge, and every line can be checked against Companies
House itself.
Accounts were due on 31 July 2026 and the register does not show them filed (43 days overdue).
The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Carlos Eduardo Antonio Maria Oliva
voting rights 25 to 50 percent limited liability partnership · voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent as trust limited liability partnership · right to share surplus assets 25 to 50 percent as firm limited liability partnership · right to appoint and remove members limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership
Notified 10/10/2023
Rodolfo Costantini
voting rights 25 to 50 percent limited liability partnership · voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent as trust limited liability partnership · right to share surplus assets 25 to 50 percent as firm limited liability partnership · right to appoint and remove members limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership
Notified 10/10/2023
Corporate structure
Who controls this company, and who they control in turn
2 controllers Drag to move · scroll to zoom · double-click to expand
CompanyPersonCurrent controlEnded
Connections
Carlos Eduardo Antonio Maria Oliva
born 01/1943 · Uruguayvoting rights 25 to 50 percent limited liability partnership · voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent as trust limited liability partnership · right to share surplus assets 25 to 50 percent as firm limited liability partnership · right to appoint and remove members limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership Notified 10/10/2023
Rodolfo Costantini
born 11/1942 · Dominican Republicvoting rights 25 to 50 percent limited liability partnership · voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent as trust limited liability partnership · right to share surplus assets 25 to 50 percent as firm limited liability partnership · right to appoint and remove members limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership Notified 10/10/2023
Change history
Reconstructed from the dated records Companies House publishes
Date
Change
Was
Now
10/10/2023
Person with significant control added
—
Rodolfo Costantini
10/10/2023
Person with significant control added
—
Carlos Eduardo Antonio Maria Oliva
Documents for PINE VALLEY INVESTMENTS LLP
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
What is the company number of PINE VALLEY INVESTMENTS LLP?▾
According to the official registry, the company number of PINE VALLEY INVESTMENTS LLP is OC449460.
Where is PINE VALLEY INVESTMENTS LLP registered?▾
The registered office is UNIT 218, THE DOCK, 75, EXPLORATION DRIVE, LEICESTER, LE4 5NU, UNITED KINGDOM.
Who controls PINE VALLEY INVESTMENTS LLP?▾
Carlos Eduardo Antonio Maria Oliva is recorded as a person with significant control, and voting rights 25 to 50 percent limited liability partnership, voting rights 25 to 50 percent as trust limited liability partnership, voting rights 25 to 50 percent as firm limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent as trust limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership, right to appoint and remove members limited liability partnership, right to appoint and remove members as trust limited liability partnership, right to appoint and remove members as firm limited liability partnership.
When are the next accounts of PINE VALLEY INVESTMENTS LLP due?▾
The next annual accounts are due by 31 July 2026, and the last accounts were made up to 31 October 2024.
About PINE VALLEY INVESTMENTS LLP (OC449460)
PINE VALLEY INVESTMENTS LLP is a limited liability partnership incorporated on 10 October 2023 and registered in the United Kingdom under company number OC449460.
Its registered office is at UNIT 218, THE DOCK, 75, EXPLORATION DRIVE, LEICESTER, LE4 5NU, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Carlos Eduardo Antonio Maria Oliva. This profile is provided by opendata.bot by Noetikos, aggregating
official data from Companies House bulk data , last refreshed 2 September 2026.
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