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Pic Properties Gp Limited

12509653

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

22 Ropemaker Street, London, EC2Y 9AR
Incorporated 10/03/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

99999
Dormant company

Officers

Mr Dominic Veney

director · Since 01/12/2021

ACTUARY

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Mr Martin James Griffiths

director · Since 01/12/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 34 other boards

Ms Hayley Elizabeth Rees

director · Since 02/12/2024

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Dominic Veney

director · Since 01/12/2021

British · United Kingdom · Age 50

Martin James Griffiths

director · Since 01/12/2021

British · United Kingdom · Age 50

Hayley Elizabeth Rees

director · Since 02/12/2024

British · United Kingdom · Age 57

Former

Tracy Marie Blackwell

director · Resigned 30/11/2021

Robert Peter Sewell

director · Resigned 30/11/2021

Louise Jane Inward

director · Resigned 02/12/2024

Persons with Significant Control

Pic Holdings Limited

75–100% shares
75–100% votes
Appoint directors

22, Ropemaker Street, London, EC2Y 9AR

Reg: 5706555 · England And Wales · Company Limited By Shares

Notified 10/03/2020

Charges5 outstanding

Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 31/10/2022Registered 10/11/2022
Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 31/10/2022Registered 10/11/2022
Charge
outstanding

PENSION INSURANCE CORPORATION PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 15/12/2021Registered 22/12/2021
Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/05/2021Registered 01/06/2021
Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).

Created 27/08/2020Registered 10/09/2020

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line122 Ropemaker Street
2026-08-17

22 ROPEMAKER STREET

post townLondon
2026-08-17

LONDON

officer appointedGRIFFITHS, Martin James
2026-08-17
officer appointedREES, Hayley Elizabeth
2026-08-17
officer appointedVENEY, Dominic
2026-08-17