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Picture Holdco Limited

10296277

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF
Incorporated 26/07/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 02/08/2016

Also on 538 other boards

Mr Luis Moner Parra

director · Since 02/08/2016

DIRECTOR

SPANISH · UNITED KINGDOM · Age 45

Also on 16 other boards

Mr Matthew Leonard Molton

director · Since 17/07/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 28 other boards

Mr Siddhanth Das

director · Since 25/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Charges6 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 28/03/2024Registered 02/04/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 20/12/2021Registered 31/12/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 02/12/2021Registered 07/12/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 25/01/2021Registered 26/01/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 25/09/2019Registered 30/09/2019
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE LENDERS UNDER A SUPERIOR SENIOR REVOL

Created 13/12/2017Registered 21/12/2017
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 12/08/2016Registered 26/08/2016Satisfied 13/12/2017
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 12/08/2016Registered 26/08/2016Satisfied 13/12/2017