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Pic New Victoria Gp Limited

12509797

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

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

99999
Dormant company

Officers

Mr Martin James Griffiths

director · Since 01/12/2021

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 34 other boards

Mr Dominic Veney

director · Since 01/12/2021

ACTUARY

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Philip John Clark

director · Since 25/07/2023

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Ms Hayley Elizabeth Rees

director · Since 02/12/2024

NONE

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Tanmay Kaushik Desai

director · Since 01/04/2026

BRITISH · UNITED KINGDOM

Also on 3 other boards

Martin James Griffiths

director · Since 01/12/2021

British · United Kingdom

Dominic Veney

director · Since 01/12/2021

British · United Kingdom

Philip John Clark

director · Since 25/07/2023

British · England

Hayley Elizabeth Rees

director · Since 02/12/2024

British · United Kingdom

Tanmay Kaushik Desai

director · Since 01/04/2026

British · United Kingdom

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

Robert Howard Dean

director · Resigned 01/04/2026

Persons with Significant Control

Pic Holdings Limited

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

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 02/07/2024Registered 09/07/2024
Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/07/2024Registered 09/07/2024
Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 27/08/2020Registered 07/09/2020
Charge
outstanding

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

Created 27/08/2020Registered 07/09/2020
Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 27/08/2020Registered 07/09/2020

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 22 Ropemaker Street
2026-08-17

22 ROPEMAKER STREET

post town → London
2026-08-17

LONDON

officer appointed → CLARK, Philip John
2026-08-17
officer appointed → DESAI, Tanmay Kaushik
2026-08-17
officer appointed → GRIFFITHS, Martin James
2026-08-17
officer appointed → REES, Hayley Elizabeth
2026-08-17
officer appointed → VENEY, Dominic
2026-08-17