Picture Holdco Limited

10296277

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, 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: 25/07/2026

Due 08/08/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Luis Moner Parra

director · Since 02/08/2016

DIRECTOR

SPANISH · UNITED KINGDOM · Age 45

Also on 16 other boards

Alter Domus (Uk) Limited

secretary · Since 02/08/2016

Also on 538 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

Luis Moner Parra

director · Since 02/08/2016

Spanish · United Kingdom · Age 45

Alter Domus (Uk) Limited

corporate secretary · Since 02/08/2016

Reg: 07562881

Also on 538 other boards

Matthew Leonard Molton

director · Since 17/07/2023

British · United Kingdom · Age 43

Siddhanth Das

director · Since 25/04/2024

British · United Kingdom · Age 39

Former

Przemyslaw Koger

director · Resigned 02/08/2016

Davinia Elaine Smith

director · Resigned 28/03/2018

Andrea Ayodele Williams

director · Resigned 01/08/2018

Spencer Alexander Wells

director · Resigned 17/07/2023

Paul William Martin Golding

director · Resigned 29/04/2024

Charges7 outstanding

A registered charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS THE SECURITY AGENT

Created 05/08/2026Registered 06/08/2026

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

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → C/O Alter Domus (Uk) Limited 10th Floor

2026-08-13

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post town → London

2026-08-13

LONDON

officer appointed → ALTER DOMUS (UK) LIMITED

2026-08-13

officer appointed → DAS, Siddhanth

2026-08-13

officer appointed → MOLTON, Matthew Leonard

2026-08-13

officer appointed → MONER PARRA, Luis

2026-08-13